Manager Fraud Analytics and Optimisation - Financial Crime Risk

  • Competitive
  • Hong Kong Hong Kong Hong Kong HK
  • Permanent, Full time
  • HSBC
  • 21 Aug 18 2018-08-21

Manager Fraud Analytics and Optimisation - Financial Crime Risk

Some careers grow faster than others.
If you're looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential.

Financial Crime Risk is a Global Function that brings together all areas of financial crime risk management at HSBC and is dedicated to implementing the most effective global standards to combat financial crime. The function has been set up in a way that enables us to build on our achievements in managing financial crime risk effectively across the bank and continue to strengthen financial crime detection, anti-money laundering, sanctions and anti-bribery and corruption compliance.

We are currently seeking a high caliber professional to join our team as Manager Fraud Analytics and Optimisation.

Principal responsibilities

  • Detailed understanding of the impact for the local adoption of new analytical practices
  • Develop new analytical practices in line with the central functions and work in partnership with other virtual team members to develop consistent practices.
  • Help to manage fraud analytic input into local projects.
  • Support the introduction of new fraud models and software that will impact fraud analytics and local Fraud Risk Analytics teams.
  • Compile feedback and results on strategic initiatives to share with the central and other virtual team members.

  • ​Strong risk management and governance experience including three lines of defense criteria.
  • Strong analytical skills, ability to use statistical packages including base, SAS, SAS enterprise guide and familiarity with the SAS EFM software platform and or fraud rule writing approaches
  • Strong understanding of the digital payments world and strategies used for digital payment fraud prevention
  • Strong understanding of the HSBC global organization
  • Organised with positive drive, tenacity and good influencing
  • Experience of fraud processes and controls.
  • Past working experience in a Fraud Risk or Fraud Operation role
  • An ability to assess multiple attributes, analyse for outcomes and make decisions that deliver against all components of the business.

You'll achieve more when you join HSBC.

Candidate with less relevant experience or skills may be offered a lower Global Career Band than stated above.

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