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Senior Fraud Officer - HASE FRAUD DETECTIONNew
HSBC · Guangzhou, China
Senior

+10K new in the last hour

Senior Fraud Officer - HASE FRAUD DETECTION

HSBC · Posted Nov 10, 2026

Guangzhou, Guangdong, China
Senior

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Senior Fraud Officer responsible for detecting, investigating, and mitigating fraud risks within HSBC's operations.

Responsibilities

Rapidly disposition alerts and conduct detailed investigations
Conduct outbound calls for verification of suspicious activities
Handle inbound calls and act as subject matter expert
Escalate fraud risks and provide support to trainees
Manage and mitigate operational risks

Skills

Fraud detection Fraud investigation Communication Organizational skills Time management Analytical skills Decision making Research Multitasking Domain knowledge of fraud landscape

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