Fraud Risk Specialist (Cuauhtemoc, Distrito Federal, MX, 06500)

HSBC
Mexico
Workplace: OnsiteFull timeFunction: Government & Public AdministrationExperience: 5-10 yearsEducation: bachelorsSkills: ["Analytical skills","Communication","Organisational skills","Decision-making","Collaboration"]

Implement and oversee external fraud risk management strategies for Corporate & Investment Banking across LatAm and Mexico. Lead fraud threat identification and risk assessment across the client lifecycle and transactional products, manage regional CIB fraud governance, and ensure accurate reporting to committees. Contribute to risk control environments, procedures/compliance, investigations supervision, and monitoring of alerts, losses, near-misses, and incidents. Drive continuous improvement through rules, models, and analytics enhancements.

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HSBC
HSBC
4 hours ago

Fraud Risk Specialist (Cuauhtemoc, Distrito Federal, MX, 06500)

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Last checked: 4 hours agoStatus: Live

Job Summary

Implement and oversee external fraud risk management strategies for Corporate & Investment Banking across LatAm and Mexico. Lead fraud threat identification and risk assessment across the client lifecycle and transactional products, manage regional CIB fraud governance, and ensure accurate reporting to committees. Contribute to risk control environments, procedures/compliance, investigations supervision, and monitoring of alerts, losses, near-misses, and incidents. Drive continuous improvement through rules, models, and analytics enhancements.
Location: Mexico
Workplace: Onsite
Employment Type: Full time
Job Function: Government & Public Administration
Seniority: Mid level

Key Responsibilities

  • •Develop and implement fraud risk strategies and best practices for CIB across the region, including corporate cards fraud and payment fraud.
  • •Manage oversight of the regional CIB fraud governance framework and provide timely reporting to local, regional, and global committees/external stakeholders.
  • •Lead/support identification and assessment of fraud threats across the full client lifecycle and across transactional products and services.
  • •Provide input into the risk control environment (taxonomies, indicators, controls, metrics) in coordination with the Chief Control Office (CCO).
  • •Review and challenge fraud alerts, fraud losses, attempted fraud, near misses, and coordinate triage/escalation of material events when required.

Key Requirements

  • •Proven banking experience in corporate banking, payments/cards and/or fraud management (or equivalent).
  • •Working knowledge of current digital and card fraud mitigation tools and trends.
  • •Strong analytical skills and thorough knowledge of banking systems and controls.
  • •Knowledge of current fraud trends/red flags including prevention and investigation.
  • •5–10 years of experience and a BA or BS (university degree).
Experience:5-10 yearsBankingCorporate bankingPayments/cardsFraud management
Education:Bachelor's
Skills:Analytical skillsCommunicationOrganisational skillsDecision-makingCollaboration
Languages:English

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