Fraud Intelligence Manager job opportunity at HSBC.



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HSBC Fraud Intelligence Manager
Experience: 1-year
Pattern: hybrid
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Salary:
Status:

Intelligence Manager

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degreeBachelor's (B.Com.)
loacation Sydney, New South Wales, Australia
loacation Sydney, New So..........Australia

Lead the detection, disruption and escalation of brand abuse and #phishing matters __ Play a key role in #fraud and #scam disruption initiatives relating to current and emerging typologies __ Prepare strategic intelligence #reports to provide insights into fraud trends and investigation outcomes __ Conduct deep-dive intelligence #analysis into fraud cases, identifying scope, impact, and perpetrators __ Drive strategic solutions to mitigate fraud risks and ensure regulatory compliance __ Play a key role in fraud and scam disruption initiatives relating to new and ongoing #typologies __ Liaise closely with data and analytics teams as necessary

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