Analyst-Fraud Management - WPB FCS UTILITY - AMH RTMM
HSBC
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HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.
We are currently seeking an experienced professional to join our team in the role of Analyst-Fraud Management - WPB FCS UTILITY - AMH RTMM
Principal responsibilities
Support Wealth and Personal Banking’s implementation and delivery of various Money Mule Risk Management related requirements.Support execution decisions relating to Money Mule solutions and escalation of issues, risks and dependencies as appropriate.Drive a focus on risk outcome that each review needs to result in a sensible assessment of the risk and relevant recommendations.
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