Fraud Manager, HSBC

HSBC

Location:
Mexico, Cuauhtemoc

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job offer has expired

Job Description:

The role holder is the Fraud Risk Steward responsible for providing independent review and challenge of the activities of the First Line of Defense (1LOD) to ensure they meet minimum standards of risk management and risk reporting. Additional responsibilities include guiding fraud policy implementation, setting risk appetite, and overseeing fraud control policies.

Job Responsibility:

Provide advice on policy and ensure Global business are in line with Fraud policies
Provide guidance Operational Risk and Control Taxonomy for the risk area
Review Fraud policy deviations and dispensations
Issues and actions management
Guide and challenge the 1st line business to set risk appetite (cascaded by group) and ensure action plans are in place for risk outside of risk appetite tolerance
Monitor Risk Appetite Statement
Represent Fraud Risk teams in business initiatives and projects within the country
To ensure fraud activity is investigated and promotes appropriate action within the Bank
Act as the Fraud Risk Steward providing advice to the Global business and functions
Develop and deliver high-quality training to relevant internal stakeholders on fraud
Establish and maintain strong working relationships with the lines of business and functions
Fraud Risk Steward Completing Risk reporting, including risk map and top and emerging risks
Track outcome of Financial Crime Investigation cases

Requirements:

Strong banking experience required with strong analytical skills
Thorough knowledge of banking systems and controls
Knowledge and awareness of current fraud trends, specifically in all areas of first- and third-party frauds
Strong risk management skills and the ability to identify risk
Good understanding of industry fraud prevention and investigation
Leadership skills for a constantly changing fraud environment and competing priorities
Excellent people-management, verbal communication and inter-personal skills
Excellent oral and written communications skills
Creativity and willingness to take the initiative
An enquiring mind with a good eye for detail
A team player

What we offer:

Continuous professional development
Flexible working opportunities
Inclusive and diverse environment

Additional Information:

Job Posted:
May 18, 2025

Expiration:
June 01, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Fraud Manager

HSBC

Location:Mexico, Cuauhtemoc

Category:Finance

Contract Type:Employment contract