Regional Lending Fraud Specialist

hace 7 días

Cuauhtémoc, Ciudad de México HSBC A tiempo completo
Job Title: Regional Lending Fraud Specialist

HSBC is seeking an experienced Regional Lending Fraud Specialist to join our team. As a key member of our Global Wholesale Fraud Risk Management function, you will play a critical role in identifying and mitigating lending fraud risks across our commercial banking operations.

Key Responsibilities:
  • Act as a subject matter expert on lending fraud risk and contribute to the development of best practices and risk management strategies.
  • Perform high-quality lending fraud risk analysis for selected customers and provide input to the calibration of risk control environments.
  • Coordinate with regional and global fraud teams, as well as the front line and WMCR, to execute the Fraud Risk Assessment (FRA) process.
  • Supervise the output from offshore Lending Fraud Specialist teams and provide subject matter expertise and quality reviews.
  • Collaborate with other Regional/Country Lending Fraud Specialist Leads and their respective offshore Lending Fraud Specialists to drive a more proactive risk management framework.
Requirements:
  • Proven experience in commercial banking lending, relationship management, and/or lending fraud management.
  • Strong credit experience with analytical skills and a keen eye for detail.
  • Ability to work independently and apply judgment/critical thinking to identify risks and trends.
  • Strong understanding of the HSBC global organization and experience working across multiple geographies.
  • Excellent written and spoken communication skills.
About HSBC:

At HSBC, we value diversity, equality, and inclusion. We are committed to creating a culture that promotes equal opportunity and treats each other with dignity and respect. We offer a range of benefits, including paid leave, training, and development opportunities.

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