In order to search for jobs specifically for CAIA Charterholders or those pursuing the CAIA Charter please enter “CAIA” in the search panel.
This will enable you to search for CAIA specific roles globally.
Senior FM Manager, Fraud Analytic and Management Information - Wealth & Personal Banking
June 5, 2021
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 .
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
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.