Fraud Prevention Manager 詐欺風險管理部 經理

Job description

Job Advert Details

If you're looking for a career that will help you to stand out, join HSBC and fulfill your potential.

Wealth and Personal Banking is our new global business combining Retail Banking and Wealth Management; and Global Private Banking, to become one of the world’s largest global wealth managers with USD1.4 trillion in assets. Our dedicated colleagues serve millions of customers worldwide across the entire spectrum of private wealth, ranging from personal banking for individuals and families, through to business owners, investors and ultra-high-net-worth individuals. We provide products and services such as bank accounts, credit cards, personal loans and mortgages, as well as asset management, insurance, wealth management and private banking, that best suit our customers’ needs.

·  People Responsibility: N
·  Report to: VP Fraud Management
·  Job Content:
·  Wealth and Personal Banking group fraud risk management policies execution 
·  Local policy / regulatory requirement and project implementation 
·  Region Market fraud and scam events read across with gap analysis/ control enhancement 
·  Working with Data and Analytics/ IT/ Digital/ Product team/ Fraud Operations/ Channels to build a solid risk management 
·  Generate monitor report and assess the effectiveness of typologies/ parameters/ handling process for possible enhancement/ automation 
·  Consider risk-based approach for balancing control and impact 
·  Project management role for deploying fraud system or developing tactical/ strategic solutions for mule account/ scam control to ensure the effectiveness and efficiency of management 
·  Providing relevant training to channels to ensure their understanding of mule account/ scam control requirements 
·  Prepare monthly dashboard, meeting deck and meeting minutes for governance meeting if required 
·  Support TCF fraud related initiatives

Information

·  Have relevant experience in the banking field or fraud management is required
·  Familiar with local regulatory on fraud management
·  Familiar with banking services, systems and process
·  Have a strong concept of banking risk control and management to review the appropriateness of Operational Risk Management processes
·  Attention to detail, strong communications, project management, and interpersonal skills
·  Confident to challenge when dealing with senior stakeholders
·  Strong analytical skills, visualizations are added advantage
·  Proficient in EXCEL, SAS, Python, SQL, PowerPoint