Role Objective (Role Purpose) Implement and oversee external fraud risk management strategies and deliverables for Corporate review effectiveness using measurable performance indicators.
Regional collaboration and model risk Collaborate with and support regional fraud risk teams as required.
Be responsible for model risk management for fraud systems and applications across the region.
Position Requirements (Qualifications) Proven, progressive and broad-based banking experience in corporate banking, payments/cards and/or fraud management (or equivalent).
Working knowledge of current digital and card fraud mitigation tools and trends (advantageous).
Strong banking experience with strong analytical skills (essential).
Thorough knowledge of banking systems and controls.
Knowledge and awareness of current fraud trends/red flags,



including prevention and investigation.
Strong risk management skills and ability to identify risk.
Excellent interpersonal skills.
Strong communication, organisational, analytical, managerial, decision-making and customer service skills.
Sound knowledge of products, services, policies and regulations impacting the area of responsibility.
Detail-oriented, with strong self-motivation and an innovative mindset.
Collaborative team player, able to work with stakeholders across the bank, locally and globally.
University degree (BA or BS).
5–10 years' experience.
Advanced English.

📌 Fraud Risk Specialist - Transactional (Xico)
🏢 Hsbc
📍 Xico