Manager Fraud Operations Investigations - HK Business (Kowloon City, Kowloon, HK)

HSBC
Hong Kong
Workplace: OnsiteFull timeFunction: OtherSkills: ["Communication","Oral and written communication","Multi-tasking","Logical thinking","Analytical problem-solving","Interpersonal skills","Interpersonal communication"]

Lead investigations into fraud cases and produce accurate investigation reports that highlight findings and potential control weaknesses. Manage fraud risk by tracking responses and supporting governance, while providing subject-matter expertise across Fraud to improve analytics, typologies, policies, and training. Partner with law enforcement, locally deploy globally defined fraud control processes, advise RB&W line-of-business teams, and prepare management information for oversight meetings.

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FursaFursa
HSBC
HSBC
19 hours ago

Manager Fraud Operations Investigations - HK Business (Kowloon City, Kowloon, HK)

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Source: Company careers pageValidated by: Fursa AI
Last checked: 19 hours agoStatus: Live

Job Summary

Lead investigations into fraud cases and produce accurate investigation reports that highlight findings and potential control weaknesses. Manage fraud risk by tracking responses and supporting governance, while providing subject-matter expertise across Fraud to improve analytics, typologies, policies, and training. Partner with law enforcement, locally deploy globally defined fraud control processes, advise RB&W line-of-business teams, and prepare management information for oversight meetings.
Location: Hong Kong
Workplace: Onsite
Employment Type: Full time
Seniority: Manager level

Key Responsibilities

  • •Investigate fraud cases and compile investigation reports, ensuring accuracy and timely completion.
  • •Mitigate identified fraud risk by tracking responses and ensuring governance.
  • •Provide subject-matter expertise to inform other Fraud functions, including analytics, identification of typologies, policies and procedures, and training.
  • •Liaise with law enforcement agencies and conduct follow-up actions in response to their requests.
  • •Advise RB&W line of business on new or adjusted fraud controls and prepare MI for management oversight.

Key Requirements

  • •Degree holder or above
  • •Strong communication and excellent oral and writing skills in both English and Chinese
  • •Experience working with controls that manage fraud risk (advantage)
  • •Ability to handle multi-tasks independently
  • •Strong logical and analytical skills for problem solving
Experience:Fraud risk controls
Skills:CommunicationOral and written communicationMulti-taskingLogical thinkingAnalytical problem-solvingInterpersonal skillsInterpersonal communication
Languages:EnglishChinese

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