Why join us?

AMH Fraud detection will provide the services as follows: SAS EFM cases review and handling CPP case review and handling On-Demand case review and handling Inbound Calls Other non-SAS related cases Application Fraud Monitoring Team works on alerts created on the Instinct system for application vetting of the below products: Card Application Loan and OD Application Mortgage Application Insurance Application.

What you’ll do:

Fraud Risk operations team is an integral part of Global Credit Control Service. The Fraud Operations team deals with Fraud Prevention and Detection processes and constantly working towards combating fraud and protecting the Bank and our customers from losses and fraud risk. Pro-actively gather intelligence from media reports and appropriate websites to identify customers of HSBC, affiliates of HSBC, and customers involved in Fraud/SCAM etc. Build on their knowledge of latest Fraud trends.Work well independently; complete assigned tasks in the established timeframe as per the process benchmarks.Develops knowledge of business activities so as to better understand and clearly articulate the nature of compliance issues and the actual and potential risks associated with them in terms that are meaningful for the businessActs as the first line of defense, identify underlying themes, possible systemic risks and potential links beyond their immediate area of focus and emerging risks.