Senior FM Manager, Fraud Analytic and Management Information - Wealth & Personal Banking Senior FM Manager, Fraud Analytic and Management  …

HSBC
in Hong Kong
Permanent, Full time
Be the first to apply
Not Specified
HSBC
in Hong Kong
Permanent, Full time
Be the first to apply
Not Specified
HSBC
The health and safety of our employees and candidates is very important to us. Due to the current situation related to the Novel Coronavirus (2019-nCoV), we’re leveraging our digital capabilities to ensure we can continue to recruit top talent at HSBC.  As your application progresses, you

The health and safety of our employees and candidates is very important to us. Due to the current situation related to the Novel Coronavirus (2019-nCoV), we’re leveraging our digital capabilities to ensure we can continue to recruit top talent at HSBC.  As your application progresses, you may be asked to use one of our digital tools to help you through your recruitment journey.  If so, one of our Resourcing colleagues will explain how our video-interviewing technology will be used throughout the recruitment process and will be on hand to answer any questions you might have.

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. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.

Wealth and Personal Banking is our new global business combining Retail Banking and Wealth Management; and Global Private Banking, to become one of the world’s largest global wealth managers with USD1.4 trillion in assets. Across Asia, where wealth pools are growing faster than in any other region, HSBC’s wealth revenues grew 12% in 2019 (year-on-year) to USD5.7 billion.  Our dedicated colleagues serve millions of customers worldwide across the entire spectrum of private wealth, ranging from personal banking individuals and families, through to business owners, investors and ultra-high-net-worth individuals.  We provide products and services such as bank accounts, credit cards, personal loans and mortgages, as well as asset management, insurance, wealth management and private banking, that best suit our customers’ needs.

We are currently seeking a high calibre professional to join our team as a Senior FM Manager, Fraud Analytic and Management Information .

Principal Responsibilities 

  • Driving and leading the enhancements in techniques used by the team to protect the Bank against fraud losses for the entire region
  • Developing, deploying and enhancing fraud processes and strategies to protect the business against financial loss
  • Ensuring fraud analytics and related solutions such as Fraud Risk Controls are operating at optimum effectiveness
  • Providing expertise in fraud risk control and technical solution knowledge to Fraud Operations and Fraud Management functions
  • Developing new analytical practices in line with the Global Fraud Analytics
  • Supporting activities on plastic card, Digital, Wealth and Personal Banking (WPB) application systems, with a particular focus on digital payment strategies and portfolios
  • Participating in fraud related projects, acting as a subject matter expert (SME) to capture requirements and understand the local regulatory environment and platform issues across the regions
  • Collaborate with markets to design and develop management reports, Qliksense dashboards and / or business intelligence solutions to fulfill fraud management needs  
  • Support the delivery of fraud management business requirements into programs and processes to deliver high quality information deliverables (example: analysis, management information reporting, data extracts etc.) in both a regularly scheduled and ad hoc fashion
  • Contribute to optimize and streamline the end to end fraud management information delivery process

Requirements 

  • Bachelor Degree holder in Mathematics, Quantitative Analysis, Computer Science or related field or related discipline preferred
  • Thorough understanding of HSBC’s activities, products, processes and systems
  • Experience in Python, SQL and SAS programming 
  • Experience in system automation and job scheduling (e.g. Control-M)
  • Experience in project coordination with different stakeholders
  • Experience in leadership roles and delivering through others
  • Experience in building and maintaining document inventory (e.g. SharePoint, Confluence)
  • Banking experience in fraud management, data analysis and data management is a plus
  • Strong communication, analytical, organizational, interpersonal skills are required
  • Excellent interpersonal and negotiation skills, with experience in a complex global environment

You’ll achieve more when you join HSBC.
www.hsbc.com/careers

HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and op
portunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

Issued by The Hongkong and Shanghai Banking Corporation Limited.



Company Overview

HSBC is one of the world’s largest banking and financial services organisations. Our global businesses serve more than 40 million customers worldwide through three global businesses: Wealth and Personal Banking, Commercial Banking, Global Banking & Markets. Our network covers 64 countries and territories in Europe, Asia, the Middle East and Africa, North America and Latin America.

We aim to be where the growth is, connecting customers to opportunities, enabling businesses to thrive and economies to prosper, and ultimately helping people to fulfil their hopes and realise their ambitions.

Whether you are looking for a first job or taking the next step in your career, we offer many ways for you to achieve your ambitions. Come and work with us and you'll have opportunities to build connections with colleagues and customers worldwide and help build the bank for the future.

HSBC logo
More Jobs Like This
See more jobs
Close
Loading...
Loading...