Assistant Manager Fraud Analytics and Optimization - Global Risk

  • Competitive
  • Hong Kong
  • Permanent, Full time
  • HSBC
  • 16 Oct 18

Assistant Manager Fraud Analytics and Optimization - Global 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.

Global Risk is a thriving and expert risk management function supporting HSBC globally with all aspects of risk management. The team actively manages a varied and dynamic range of risk types, including security, fraud, information security, contingency, geopolitical, operational, credit, pension, insurance, financial crime and regulatory compliance, market and reputation risks. All parts of the Global Risk team use their skills, insight and integrity to handle established threats and those they see emerging, acting to protect and enable HSBC to deliver sustainable growth.

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

Principal responsibilities

  • ​Identify and minimise fraud exposure in Asia Pacific
    Support the implementation of effective fraud risk monitoring operation
  • Implement fraud risk controls mandated by Global, Regional Financial Crime Threat Mitigation and regulatory requirements from competent authorities.
  • Support the improvement of fraud risk monitoring operation
    Ensure effective support to all system implementations
  • Drive the improvement in fraud monitoring efficiency
    Ensure the compliance of Business Information Risk policy and manage the End User Computing certification
  • Review, design and coordinate the implementation of new analytical initiatives amongst Asia Pacific Financial Crime Threat Mitigation Analytics and Intelligence team by maximizing the available resources
  • Design and implement system performance analysis to ensure systems produce relevant and quality alerts, explore ways to join up various systems to derive the best monitoring efficiency.

  • Degree holder in relevant disciplines
  • Relevant experience with banking industry
  • A few years of experience in compliance or anti money laundering related experience
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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