HSBC

4 weeks ago

Fraud Risk Specialist - Transactional Products (Cuauhtemoc, Distrito Federal, MX, 06500)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 5 hours agoStatus: Live

Job Summary

Fraud Risk Specialist will implement and oversee external fraud risk strategies for Corporate & Investment Banking across LatAm and Mexico, collaborating with regional/local fraud teams and front-line colleagues to ensure a consistent fraud management framework across client lifecycles and transactional products.

Location: Mexico

Workplace: Onsite

Employment Type: Full time

Job Function: Government & Public Administration

Key Responsibilities

•Develop and implement fraud risk strategies for Corporate Cards Fraud and Payment Fraud across LatAm and Mexico, engaging with frontline teams and product lines.
•Govern regional CIB Fraud governance framework and ensure timely reporting to local, regional and global committees.
•Identify and assess fraud threats across the full client lifecycle and across different transactional products and services.
•Provide input into the risk control environment (taxonomies, indicators, controls, metrics) with the Chief Control Office and analytics teams.
•Support implementation of Fraud LoBPs, manage non-compliance controls, and oversee regulatory changes across the region.

Key Requirements

•Proven banking experience in corporate banking, payments/cards and/or fraud management.
•Strong analytical skills with ability to interpret fraud data and trends.
•Knowledge of current digital and card fraud mitigation tools and trends.
•Thorough knowledge of banking systems and controls.
•Excellent interpersonal and communication skills with ability to collaborate with stakeholders across the bank.

Experience:BankingFraud

Education:Bachelor's

Skills:AnalyticalCommunicationInterpersonalTeamworkProblem-solving

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: 3.6

Website LinkedIn

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HSBC

4 weeks ago

Fraud Risk Specialist - Transactional Products (Cuauhtemoc, Distrito Federal, MX, 06500)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 5 hours agoStatus: Live

Job Summary

Location: Mexico

Workplace: Onsite

Employment Type: Full time

Job Function: Government & Public Administration

Key Responsibilities

•Develop and implement fraud risk strategies for Corporate Cards Fraud and Payment Fraud across LatAm and Mexico, engaging with frontline teams and product lines.
•Govern regional CIB Fraud governance framework and ensure timely reporting to local, regional and global committees.
•Identify and assess fraud threats across the full client lifecycle and across different transactional products and services.
•Provide input into the risk control environment (taxonomies, indicators, controls, metrics) with the Chief Control Office and analytics teams.
•Support implementation of Fraud LoBPs, manage non-compliance controls, and oversee regulatory changes across the region.

Key Requirements

•Proven banking experience in corporate banking, payments/cards and/or fraud management.
•Strong analytical skills with ability to interpret fraud data and trends.
•Knowledge of current digital and card fraud mitigation tools and trends.
•Thorough knowledge of banking systems and controls.
•Excellent interpersonal and communication skills with ability to collaborate with stakeholders across the bank.

Experience:BankingFraud

Education:Bachelor's

Skills:AnalyticalCommunicationInterpersonalTeamworkProblem-solving

Company Brief

HSBC

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: 3.6

Website LinkedIn