Assistant Manager Fraud Analytics
HSBC
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If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be.
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 Assistant Manager Fraud Analytics.
Principal responsibilities
Support development of MI to provide insights for fraud risk controls.Participate in driving conceptualization, design solution and execution through effective team/project management. Analytical solutions will include statistical techniques (if required) to provide insight into the changing dynamics of WPB Fraud management activities.Perform regular analysis of data and provide multi-dimensional vies of the data to support WPB fraud management; design and deploy visualizations to facilitate senior management decision making at tactical as well as strategic level.Leverage consulting skills to identify process improvement opportunities and demonstrate the value proposition of analytical solutions amongst stakeholders. Perform RD on available data to come up with new and enhanced analysis of data; leverage advanced statistical/ math modelling where required to provide future state analysis and participate in proactive strategy building. Maintain regular communication with business to understand changes in requirements, feedbacks and recommendations.Assist in ensuring adherence with all the applicable compliance policies and business standards of Organization as applicable. Take timely action on Audit comments and be able to demonstrate compliance with Internal controls. Join Regional/ Global Steering Committee Meetings and liaison with different teams/ functions to implement designed solutions.
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