Senior Manager Fraud Risk Management, HSBC

HSBC

Location:
Singapore, Singapore

Category:
Banking

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

HSBC Wholesale Banking serves millions of businesses ranging from small, to large corporates, providing commercial customers with a full range of banking services including global trade and receivables finance, multi-currency business accounts, payments and cash management, wealth management and insurance, as well as a comprehensive range of financing solutions. With dedicated Relationship Managers and Product Specialists providing local support and advice across countries and territories, HSBC helps connect customers to opportunities.

Job Responsibility:

Drive end to end management of fraud risk, including strategy, analytics and operations within the Card Acquiring product globally that are managed by GPS
Be responsible for the delivery of controls and other mitigation activities including where relevant outsourced controls
Represent Fraud Risk Management in interactions with the DMS Product Team, Business Stakeholders, IT and Risk Stewards in the Second Line of Defence
Work with Financial Crime Investigations (FCI) and Business Stakeholders to deal with fraud incidents to minimise losses, client impact and address remedial actions where necessary
Work with the DMS Product Team to monitor and ensure relevant obligations and issues set out by Card Schemes / external regulators / interested parties are addressed in a timely manner
Build and lead a team capability and capacity to deliver the fraud strategy, using stakeholder management skills to achieve buy-in for investment, growth and change where necessary

Requirements:

Extensive management experience of key fraud threats impacting Merchant Acquiring including new and emerging threats
Extensive management experience of proven strategies to minimise and mitigate the fraud risk impacts to the Acquirer from abuse by merchants
Extensive management experience of proven strategies to minimise and mitigate the fraud risk impacts to the Merchants
Extensive experience in the use of data and analytics to detect and prevent fraud including rule and machine learning based techniques
Strong knowledge and application of relevant Card scheme rules that pertain to fraud and chargebacks ensuring compliance with requirements
Strong knowledge and application of card fraud regulation and the 3D Secure protocol

What we offer:

Continuous professional development
Flexible working
Opportunities to grow within an inclusive and diverse environment

Additional Information:

Job Posted:
May 28, 2025

Expiration:
June 11, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Senior Manager Fraud Risk Management

HSBC

Location:Singapore, Singapore

Category:Banking

Contract Type:Not provided