Fraud risk specialist - transactional
H
HSBC
📍 azcapotzalco, distrito federal, Mexico
Job Description
Role Objective (Role Purpose)
Implement and oversee external fraud risk management strategies and deliverables for Corporate & Investment Banking (CIB) across the region (Lat Am and Mexico), supporting regional/local fraud teams and the front line, and ensuring a consistent and effective fraud management framework across the client lifecycle and transactional product set (including product lines available to corporate customers).
Key Responsibilities
Strategy and best practice
- Support the development and implementation of fraud risk strategies (including Corporate Cards Fraud and Payment Fraud ) and best practice, working with stakeholders across the business and product lines (frontline, CIB Fraud 1 LOD & 2 LOD , among others).
Governance and reporting
- Manage and provide oversight of the regional CIB Fraud governance framework. - Ensure timely and accurate reporting to local, regional and global committees and/or external stakeholders. - Use MI and issues reporti...
Implement and oversee external fraud risk management strategies and deliverables for Corporate & Investment Banking (CIB) across the region (Lat Am and Mexico), supporting regional/local fraud teams and the front line, and ensuring a consistent and effective fraud management framework across the client lifecycle and transactional product set (including product lines available to corporate customers).
Key Responsibilities
Strategy and best practice
- Support the development and implementation of fraud risk strategies (including Corporate Cards Fraud and Payment Fraud ) and best practice, working with stakeholders across the business and product lines (frontline, CIB Fraud 1 LOD & 2 LOD , among others).
Governance and reporting
- Manage and provide oversight of the regional CIB Fraud governance framework. - Ensure timely and accurate reporting to local, regional and global committees and/or external stakeholders. - Use MI and issues reporti...