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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 to corporate customers).
Key Responsibilities
Strategy and best practice

Support the development and implementation of fraud risk strategies (including Corporate Cards Fraud and Payment Fraud) and best practice, working with stakeholders across the business and product lines (frontline, CIB Fraud 1LOD & 2LOD, among others).

Governance and reporting

Manage and provide oversight of the regional CIB Fraud governance framework.
Ensure timely and accurate reporting to local, regional and global committees and/or external stakeholders.
Use MI and issues reporting to address and/or risk accept identified residual risk levels.

Threat identification and risk assessment

Lead/support the identification and assessment of fraud threats across the full client lifecycle and across different transactional products and services, enabling suitable and sustainable risk management activities

📌 Fraud Risk Specialist (Ciudad de México)
🏢 HSBC Global Services
📍 Ciudad de México