Senior Fraud Risk Manager - Hang Seng Bank (HK) (Central, Hong Kong Island, HK)

HSBC
America/Chicago
Full timeFunction: Legal, Risk & ComplianceEducation: bachelorsSkills: ["Analytical thinking","Attention to detail","Independent working","Critical thinking","Stakeholder management","Written and verbal communication","Risk assessment","Influencing"]

Serve as a fraud risk SME for Hang Seng’s Commercial Banking business, partnering with first and second lines of defence to identify emerging fraud risks and best practices. Strengthen fraud risk procedures, governance and MI, oversee control effectiveness, and support audit/regulatory reviews. Conduct customer fraud risk assessments, analyze fraud trends, lead thematic reviews and fraud projects, and drive fraud awareness and scam prevention for customers.

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FursaFursa
HSBC
HSBC
1 day ago

Senior Fraud Risk Manager - Hang Seng Bank (HK) (Central, Hong Kong Island, HK)

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Last checked: 3 hours agoStatus: Live

Job Summary

Serve as a fraud risk SME for Hang Seng’s Commercial Banking business, partnering with first and second lines of defence to identify emerging fraud risks and best practices. Strengthen fraud risk procedures, governance and MI, oversee control effectiveness, and support audit/regulatory reviews. Conduct customer fraud risk assessments, analyze fraud trends, lead thematic reviews and fraud projects, and drive fraud awareness and scam prevention for customers.
Location: America/Chicago
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Act as the subject matter expert for fraud risk management, partnering with first and second lines of defence to identify key issues, emerging risks, and best practices.
  • •Enhance and maintain fraud risk procedures, governance and MI, ensuring end-to-end oversight and assessing control design and operating effectiveness.
  • •Support audit, regulatory and independent reviews by coordinating evidence, responses, and remediation tracking.
  • •Conduct fraud risk assessments for customers with credit facilities to identify and mitigate lending fraud risks and vulnerabilities.
  • •Oversee payments and card fraud strategy, including optimising detection rules and operating models, and deliver fraud-related projects and change initiatives.

Key Requirements

  • •University degree in a relevant discipline or equivalent professional qualifications.
  • •Proven years’ relevant banking experience with strong knowledge of fraud risk management; corporate banking exposure is an advantage.
  • •Proven progressive and broad-based experience in fraud risk management (or equivalent risk/control disciplines).
  • •Strong analytical capability to interpret data and MI to identify trends, root causes, and control opportunities.
  • •Proficiency in English and Chinese; fluency in Putonghua is an advantage.
Experience:BankingFraud risk managementCorporate bankingRisk/control
Education:Bachelor's
Skills:Analytical thinkingAttention to detailIndependent workingCritical thinkingStakeholder managementWritten and verbal communicationRisk assessmentInfluencing
Certifications:Enhanced Competency Framework (ECF)Certified Banker (CB)
Languages:EnglishChinesePutonghua

Company Brief

HSBC
Global banking and financial services organisation offering retail, commercial, corporate and investment banking, wealth management, and global markets services across Europe, Asia, the Americas and the Middle East.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: London, United Kingdom
Founded: 1865
Glassdoor
Glassdoor: 3.6
WebsiteLinkedIn