Talent.com
HSBC
Senior Fraud Risk ManagerHSBC • London, England, UK
Senior Fraud Risk Manager

Senior Fraud Risk Manager

HSBC • London, England, UK
18 days ago
Job type
  • Full-time
Job description

If youre looking for a career that will help you stand out join HSBC and fulfil your potential - whether you want a career that could take you to the top or an exciting new direction we offer opportunities support and rewards that will take you further.

Were one of the largest banking and financial services organisations in the world with a network that covers more than 50 countries and territories. We aim to be where the growth is enabling businesses to thrive and economies to prosper and ultimately helping people fulfil their hopes and realise their ambitions.

Were currently seeking an experienced professional to join our team in the role ofSenior Fraud Risk Manager.

Youll be responsible for Cross Border and Domestic Payments Fraud youll pioneer techniques and technology that protect our business & our customers from the impact of fraud whilst balancing operational efficiencies and customer experience.

As an HSBC employee in the UK youll have access to tailored professional development opportunities and a competitive pay and benefits package. This includes private healthcare for all UK-based employees enhanced maternity and adoption pay and support when you return to work and a contributory pension scheme with a generous employer contribution.

In this role youll:

  • Help to shape the payment fraud strategy enabling Global Payments Solutions to clearly consistently and comprehensively articulate the fraud risk profile of the business including the integrity of processes and controls
  • Partner with central Fraud Risk Management & Client Connectivity to provide thought leadership to define and execute control design & implementation activity across payment fraud
  • Review existing framework to proactively identify Payment Fraud & Security controls in new products implemented by the organization and challenge existing approaches
  • Leverage existing Fraud read across processes and uplift to ensure that the global control framework is consistently fit for purpose
  • Define overall investment requirements and plan for the strategic product development review annually as part of investment planning also ongoing monitoring to ensure investment is prioritized
  • Collaborate with peers and partners in Product Technology Operations and Functional partners both globally and regionally to define requirements that are consistent with the product strategy while ensuring there isnt any adverse customer experience impact
  • As an when required support various product teams in meeting local regulatory and industry bodies including Swift Fed Chips BoE Euro and other clearing schemes

To be successful in this role you should meet the following requirements:

  • Extensive experience in Payments
  • Experience within an existing Fraud Strategy or Fraud Management function including designing developing and implementing Fraud Detection systems
  • Experience navigating complex multi-jurisdictional change initiatives. Decision making ability on the prioritization of Product backlog defects resolution prioritization
  • Strong stakeholder management and communication skills able to influence across senior levels and cross functional teams
  • Ability to build senior relationships by communicating influencing and negotiating effectively with senior executives non-executives regulators third parties and internal management teams
  • Exceptional problem-solving skills taking and a hands-on approach to issue resolution and program execution
  • Ability to play role as an advisor to clients and guiding sales colleagues to support clients needs

Opening up a world of opportunity.

Being open to different points of view is important for our business and the communities we serve. At HSBC were dedicated to creating diverse and inclusive workplaces - no matter their gender ethnicity disability religion sexual orientation socio-economic background or age. We are committed to removing barriers and ensuring careers at HSBC are inclusive and accessible for everyone to be at their best. We take pride in being a Disability Confident Leader and will offer an interview to people with disabilities long term conditions or neurodivergent candidates who meet the minimum criteria for the role.

If you have a need that requires accommodations or changes during the recruitment process please get in touch with our Recruitment Helpdesk via .



Required Experience:

Manager


Employment Type : Full Time
Experience: years
Vacancy: 1
Create a job alert for this search

Senior Fraud Risk Manager • London, England, UK

Similar jobs

Senior Manager, Financial Crime Risk Advisory - Fraud

HSBC Innovation BankingCity Of London, England, GB
Full-time

Senior Manager, Financial Crime Risk Advisory - Fraud.HSBC Innovation Banking is the power behind the UK’s forward‑thinkers, future‑makers, and leap‑takers, helping them ignite the bold ideas that ... Show more

 • Promoted

Risk Manager/ Senior Risk Manager

AtkinsRéalisGreater London, England, GB
Full-time

How would you like to work on some of the most exciting and prestigious projects around the globe? Join our collaborative Complex Projects, Delivery Partner team, where everyone has a voice, and to... Show more

 • Promoted

Senior Risk Manager

TNS Inc.Greater London, England, GB
Full-time

Managing the annual PCI and SOC audits as well as customer assurance requests.Performing internal reviews to identify any controls gaps and managing remediation.Demonstrating the team’s core values... Show more

 • Promoted

Senior Manager Financial Crime & Fraud Operations

Bank of LondonGreater London, England, GB
Full-time

Bank of London is one of only six UK clearing banks with direct access to the country's payment systems.Built on modern, cloud-native technology, we provide businesses with secure, API-driven banki... Show more

 • Promoted

Senior Manager, Structured Trade Finance Risk & Underwriting

BBVAGreater London, England, United Kingdom
Full-time

BBVA is seeking a Senior Manager to join the Product Risk team within Corporate & Investment Banking.You will be responsible for independent underwriting, approval and ongoing monitoring of complex... Show more

 • Promoted

Secured Credit Risk Lead (Second-Charge Mortgage)

Dormont Manufacturing CoGreater London, England, United Kingdom
Full-time

Lendable is on a mission to build the world’s best technology to help people get credit and save money.We’re building one of the world’s leading fintech companies and are off to a strong start:.One... Show more

 • Promoted

Senior Risk Manager

Transaction Network Services (TNS)City Of London, England, GB
Full-time

An extraordinarily talented group of individuals work together every day to drive TNS' success, from both professional and personal perspectives.Managing the annual PCI and SOC audits as well as cu... Show more

 • Promoted

Senior Product Manager - Financial Crime (Fraud Prevention)

ebury anzGreater London, England, GB
Full-time

Senior Product Manager – Financial Crime (Fraud Prevention).Location: London Office - Hybrid (4 days in office, 1 day from home).Fraud moves faster than AML; stop fraud before money leaves.We're lo... Show more

 • Promoted

Senior Product Manager - Financial Crime (Fraud Prevention)

EburyGreater London, England, GB
Full-time

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people.We encourage innovation and movement, collaboration and problem-solving, and foster an environme... Show more

 • Promoted

Risk and Compliance Manager/ Senior Manager

Unity AdvisoryGreater London, England, GB
Full-time

Risk and Compliance Manager/ Senior Manager.Risk and Compliance Manager/ Senior Manager.Unity Advisory is a next generation advisory firm.Built for the AI-enabled world, we operate a lean, conflict... Show more

 • Promoted

Senior Risk Manager

JAMGreater London, England, GB
Full-time

Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.A multi-national organisation specialising in large-scale infrastructure projects, known for del... Show more

 • Promoted

Senior Global Credit Risk Manager

Millennium Management, LLCGreater London, England, GB
Full-time

Millennium Management, LLC seeks a senior Risk Manager - Credit for its London team.The role involves overseeing credit portfolios globally and analyzing risk factors.Candidates should have at leas... Show more

 • Promoted

Senior Risk & Compliance Manager - Fintech

Simmons & HanburyGreater London, England, GB
Full-time

Our client is a global payments infrastructure provider.They are seeking a Senior Compliance professional to join their London-based team, offering the opportunity to take ownership of product comp... Show more

 • Promoted

Senior Global Credit Risk Manager - Portfolio Oversight

MillenniumGreater London, England, GB
Full-time

Millennium, based in Greater London, is seeking a Senior Risk Manager to oversee the independent risk management of credit portfolios.The successful candidate will manage exposures related to corpo... Show more

 • Promoted

Senior Non-Financial Risk Leader: Growth & Delivery

Be | Shaping the Future UKGreater London, England, GB
Full-time

Be | Shaping the Future UK is seeking a senior leader in Non-Financial Risk to drive engagement with clients and business development.This role is pivotal in guiding the practice's growth while man... Show more

 • Promoted

Senior Risk Strategy Manager

PingPong PaymentsCity Of London, England, GB
Full-time

PingPong is on a mission to digitize trade, simplifying global growth for businesses.With $300B+ in payments processed, we're one of the world’s leading cross-border platforms – and we’re just gett... Show more

 • Promoted

Senior Risk Manager – UK P&C, Risk Framework Lead

SCORGreater London, England, GB
Full-time

SCOR is seeking a Senior Risk Manager in London to enhance the Risk Management Framework across SCOR UK and SCOR Syndicate.This role involves leading risk assessments, advising business teams, and ... Show more

 • Promoted

Senior Manager - Structured Trade Finance Risk (Hybrid)

Bbva SaGreater London, England, United Kingdom
Full-time

BBVA in London seeks a Senior Manager to join Product Risk, overseeing independent underwriting, approval and ongoing monitoring of complex Structured Trade Finance transactions across EMEA, US and... Show more

 • Promoted

QNB3797 - Senior Manager - Credit Risk

QNB GroupGreater London, England, GB
Full-time

The incumbent will be responsible for assisting the management of the process of credit approval on individual credit facility proposals for Corporate and Retail customers (only those retail propos... Show more

 • Promoted

Senior Manager, Risk

ICEGreater London, England, GB
Full-time

ICE Clear Europe’s Clearing Risk Department (“CRD”) is looking for a front office risk manager.The successful candidate will work closely with the senior management in overseeing and shaping the ri... Show more