Fraud Monitoring Analyst

Some careers shine brighter than others.

If you’re looking for a role that will help you stand out at HSBC, take a look at how you can fulfil your potential.

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.

Perform thorough analysis on Credit Card, Debit Card, and Banking transactions through the SAS EFM fraud detection system to identify any potential fraud and take any urgent action to minimize the bank loss.

• Candidate could perform detail analysis of suspicious Credit card, Debit Card, and or Banking transaction and inform leader or supervisor of any new fraud trend
• Candidate could apply high customer service standard to all customers and perform sound protection for HBID customers
• Have a good communication skill especially in English both written and conversation
• Minimum bachelor’s degree
• Has at least 1 year of experience in Fraud Monitoring Transaction

HSBC is committed to building a culture where all employees are valued, respected and every opinion counts. We take pride in providing a workplace that fosters professional development, flexible working, and opportunities to grow within an inclusive and diverse environment. We want everyone to achieve their potential with equality regardless of gender, ethnicity, disability, religion, age, or any other trait protected by applicable law.