Head of Fraud

5 days ago


Singapore HSBC Full time

-Job description**Some careers have more impact than others.**

If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.

International Wealth and Premier Banking (IWPB) helps deliver on HSBC’s purpose of opening up a world of opportunity by providing our customers with borderless banking and world-class wealth management through best-in-class, mobile-first capabilities, and exceptional people. Our international network and breadth of expertise enable us to support individuals, families, business owners, investors, and entrepreneurs. International Wealth and Premier Banking provides a leading premium proposition through Premier Banking and, together with our Private Bank, are present across the world’s most important markets, booking centres, and corridors most valued by our clients. Our wealth offering is further enhanced through our best-in-class manufacturing capabilities in Asset Management and Insurance.

We are currently seeking a high calibre professional to join our team as a **Head of Fraud.**

**Principal Responsibilities**

The role is accountable for the end-to-end leadership of Fraud in the Singapore market - this includes Fraud Management, Fraud Operations and Fraud Investigations and is required to work with multiple stakeholders across the region in Retail Product, Channels, Risk, Marketing, Line 2, Legal and Regulatory Compliance.

In this role you will
- Develop and implement the end-to-end proactive and forward-looking fraud strategy for the IWPB business minimizing customer and bank losses
- Engage with regulators, external bodies and industry forums to represent the Bank and help shape industry approach against Fraud and Scams
- Lead regulatory / industry projects on Fraud and work closely with Digital teams to funding and delivery of the projects as needed
- Close engagement with stakeholders across Products, Digital, Distribution, Group and Regional Fraud teams including offshore Fraud operations and 2LOD to ensure effective delivery of fraud controls
- Manage and oversee the offshore Fraud Operations and investigation teams to own the Fraud related journeys end to end
- Deployment of effective customer and staff awareness campaigns on scams and fraud to educate and protect customers
- Ensure efficient and resilient operations of the fraud infrastructure and ongoing engagement with Risk and Products on strategy changes that improve customer outcomes
RequirementsTo be successful you will need
- Strong fraud management experience, having delivered fraud enhancements which have realised their goals
- Experience delivering fraud tools where behavioural changes realise benefits
- Commercially focussed with experience of contributing to the delivery of impactful strategies within a complex, multi-cultural environment
- Excellent communication skills (verbal and writing) as well as developed interpersonal skills, demonstrating the ability to communicate and influence at all levels of an organisation, building engagement and able to present complex information in a structured and balanced manner

**Opening up a world of opportunity**

Issued by The Hongkong and Shanghai Banking Corporation Limited.



  • Singapore HSBC Full time

    **Some careers grow faster than others.** If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...


  • Singapore CIMB Group Full time

    **Responsibilities**: Strategy and Planning - Ensure close monitoring of fraud alerts by iCIMB (outsourced service provider) in accordance to established SOP/ process or procedures, avoid fraud losses and ensure timely follow-up actions are taken to mitigate losses. - Performs Fraud Monitoring, Detection & Investigations with relevant stakeholders eg...


  • Singapore Visa Inc. Full time

    Senior Director, Head of Fraud Risk Advisory Practice Visa Consulting & Analytics (VCA) is Visa's client-facing advisory division, serving Visa's clients (including


  • Singapore NIUM PTE. LTD. Full time

    Nium is a next-generation financial services platform that enables companies around the world to unlock new revenue opportunities and improve cash flow economics Nium is a leader in its geographical and payment service breadth, owning licenses in the world’s largest and fastest-growing economies. Our modular platform allows banks, payment providers,...

  • Tencent Cloud

    1 week ago


    Singapore Tencent Full time

    Tencent Cloud - Head of Overseas Risk & Fraud Prevention Solutions Cloud & Smart Industries Group (CSIG) is responsible for promoting the company's cloud and industry Internet strategy. CSIG explores the interactions between users and industries to create innovative solutions for smart industries via technological advancements such as cloud, AI, and network...


  • Singapore Marlee Full time $120,000 - $200,000 per year

    About the companyFast-track your career with the Marlee Talent Pool. We're not just matching you with your ideal roles but unlocking your long-term career potential. Marlee goes above and beyond by identifying key strengths for your CV, helping you discover a career direction you might not have considered where you can truly thrive, and guiding you to...

  • Fraud Risk Manager

    2 weeks ago


    Singapore GXS Bank Full time

    Reporting to the Head of Credit & Fraud Risk, this is a Second Line of Defence role under the Risk Management function. The role is responsible for setting the fraud risk policy and procedures for the


  • Singapore Deutsche Bank Full time

    **Details of the Division and Team**: The Global Anti-Bribery & Corruption Team is responsible for defining the strategic principles and direction for identification, prevention and reporting of fraud, bribery, and corruption risks within DB. You will be responsible for developing and day-to-day management of the Anti-bribery & Corruption Program of Deutsche...

  • Fraud Risk Manager

    2 weeks ago


    Singapore GXS Bank Full time

    Reporting to the Head of Credit & Fraud Risk, this is a Second Line of Defence role under the Risk Management function. The role is responsible for setting the fraud risk policy and procedures for the Bank, working with the business functions to carry out fraud risk assessments, devise and implement fraud rules, etc. Job Responsibilities: Delivering superior...


  • Singapore Deutsche Bank Full time

    **Details of the Division and Team**: Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and the wider financial crime (collectively referred to as Anti Financial Crime) prevention. The Management and all employees are...