Fraud Risk Specialist - Transactional Products

If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be.

HSBC is one of the largest banking and financial services organizations 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 realize their ambitions.

Role Objective (Role Purpose)

Implement and oversee external fraud risk management strategies and deliverables for Corporate & Investment Banking (CIB) across the region (LatAm 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...