Fraud Detection Specialist

Job description

HSBC Bank Canada, a subsidiary of HSBC Holdings plc, is the largest and leading international bank in the Canada, with assets of US $2,522bn as at 31 December, 2017. HSBC serves customers worldwide through an international network of around 3,900 offices in 67 countries and territories in Europe, Asia, North and Latin America, and the Middle East and North Africa

We help companies and individuals across Canada to manage their finances through three global business lines: Commercial Banking, Global Banking and Markets, and Retail Banking and Wealth Management.

It's this global connectivity that you will find yourself inspired and collaborating with colleagues not just locally but also across continents and cultures.

About Global Banking & Markets, IT

Global Banking and Markets (GBM) provides financial services and products to corporates, governments and institutions worldwide, building partnerships with them to help them achieve consistent, long-term performance. We use the strength of HSBC's international network to connect emerging and mature markets, covering key growth areas. Our products and services include advisory, financing, prime services, research and analysis, securities services, trading and sales, and transaction banking.

The GBM Technology team is dedicated to supporting GBM by working in partnership with business leaders who rely on us for delivering innovative, robust, stable platforms to enable their investment and financial solutions for clients. Join GBM Technology and be part of the global connectivity, collaboration and team that spans across 20 countries. The total number of successful production releases surpass some of the biggest blue chip tech companies. Canada is a key location in GBM Technology's global growth strategy and is receiving global attention for its deliveries.

Key Objectives for Fraud Detection Specialist :

This position is accountable to AVP Payment Operations and is responsible to handle CLS payments . This position is primarily responsible to ensure that CLS payments are processed timely and secondly to assist with volume of processing and administration of incoming wire payments that can be processed during the hours of this shift.

This position is primarily responsible to handle a few payments related to CLS operations; which are carried out during non-regular banking hours and need to be monitored with high priority. Payments are few but critical and require being processed timely within CLS timelines to avoid any risk or penalties to the bank.

Principle Accountabilities:

· Process of CLS payments within a given time frame, assist in CLS contingency by arranging to send manual critical CLS payments to CLS Bank to avoid financial charge.
· Ensure proper procedures, contingency fax forms and reports are accessible in prepare for CLS emergencysituation.
· Systems monitoring and to report any Links/Queues failure for immediate follow up action.
· Some support to payments Operations for approving and releasing GPS payments on bank's automated system ensuring all transactions requiring same day/immediate actions have been completed and intraday deadlines are met.
· Assist in Iron Mountain packing/storage.
· Apply compliance; maintain HSBC internal control standards, including the timely implementation of internal and external audit points together with any issues raised by external regulators; adhere strictly to compliance and operational risk controls in accordance with HSBC and regulatory standards, policies and practices; report issues and operational loss events. Abide by human resources and other HSBC policies in support of our ethical and respectful work environment.
· Promote an environment that supports diversity and reflects the HSBC brand.
· Authorized limit granted: to release payments on GPS/GMG up to $3 Billion
· Familiar with CLS contingency procedures, not meeting CLS deadlines or incorrect keystroke errors can be very costly in terms of penalties and can negatively impact the Bank's reputation.

Desired profile

Qualifications :

Knowledge & Experience / Qualifications:

·  This position requires an individual with 2 to 3 years practical and/or related experience in payments Services.
·  A complete and diverse knowledge of the Bank's operating system including GMG/LVTS/ GPS/HSBCnet and HABS and all other related system etc.
·  Attention to detail and effective follow-up skills.
·  Ability to work within established time guidelines
·  Ability to manage time effectively and work with minimal supervision.
·  Excellent communication skills – written and oral
·  Cope with the hours of business required for this job – 11:30 pm to 8:00 am. from Sunday to Thursday

HSBC Proud

In 2017, HSBC Bank Canada was named one of the Best 50 Corporate Citizens by Corporate Knights magazine, in addition to The World's Best Bank by Euromoney Magazine in its annual Awards for Excellence.

Join HSBC, and benefit from the following:

·  Career Development: Within your current role, as well as Canadian and international opportunities
· 
Company Reputation: Offering prestige, strength, and longevity

· 
Business Growth: Underpinned by our drive, and the highest banking standards

· 
International Connectivity and impact: Build global relationships and be a part of international initiatives

· 
A diverse workforce: Reflecting our belief that diversity of thought, background and perspective make HSBC a stronger organization

· 
Corporate Sustainability: We build our business for the long term by balancing social, environmental and economic considerations in the decisions we make