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.

HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of Assistant Manager Fraud Analytics.

Principal responsibilities

Participate in driving conceptualization, design solution and execution through effective team/project management. Analytical solutions will include statistical techniques (if required) to provide insight into the changing dynamics of WPB Fraud management activities.Perform regular analysis of data and provide multi-dimensional vies of the data to support WPB fraud management; design and deploy visualizations to facilitate senior management decision making at tactical as well as strategic level.Leverage consulting skills to identify process improvement opportunities and demonstrate the value proposition of analytical solutions amongst stakeholders. Perform RD on available data to come up with new and enhanced analysis of data; leverage advanced statistical/ math modelling where required to provide future state analysis and participate in proactive strategy building. Maintain regular communication with business to understand changes in requirements, feedbacks and recommendations.Assist in ensuring adherence with all the applicable compliance policies and business standards of Organization as applicable. Take timely action on Audit comments and be able to demonstrate compliance with Internal controls. Join Regional/ Global Steering Committee Meetings and liaison with different teams/ functions to implement designed solutions.

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.

HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of Assistant Manager Fraud Analytics.

Principal responsibilities

Participate in driving conceptualization, design solution and execution through effective team/project management. Analytical solutions will include statistical techniques (if required) to provide insight into the changing dynamics of WPB Fraud management activities.Perform regular analysis of data and provide multi-dimensional vies of the data to support WPB fraud management; design and deploy visualizations to facilitate senior management decision making at tactical as well as strategic level.Leverage consulting skills to identify process improvement opportunities and demonstrate the value proposition of analytical solutions amongst stakeholders. Perform RD on available data to come up with new and enhanced analysis of data; leverage advanced statistical/ math modelling where required to provide future state analysis and participate in proactive strategy building. Maintain regular communication with business to understand changes in requirements, feedbacks and recommendations.Assist in ensuring adherence with all the applicable compliance policies and business standards of Organization as applicable. Take timely action on Audit comments and be able to demonstrate compliance with Internal controls. Join Regional/ Global Steering Committee Meetings and liaison with different teams/ functions to implement designed solutions. Graduation / Post Graduation degree in Computer Science, Statistics, Mathematics, or any other quantitative discipline.1 years of experience of working in Analytics (BFSI domain would be a plus) with excellent data engineering skills using SQL, Python/R, VBA.BFSI - banking financial services and insurance.Experience in Analytics for BFSI domain.Good understanding of Banking Products, Sales Practices, Trading Practices and other Financial Product know-how in Retail, Commercial Global Banking / Markets is critical. Experience in developing delivering complex mathematical, statistical, econometric and/or ML/AI solutions.Understanding of regulatory implications and relevance in model risk management.

Candidate with less relevant experience or skills may be offered a lower Global Career Band than stated above.

Due to the urgent hiring need, candidates with immediate right to work locally and no relocation need will be prioritised.

You’ll achieve more when you join HSBC.

HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

Graduation / Post Graduation degree in Computer Science, Statistics, Mathematics, or any other quantitative discipline.1 years of experience of working in Analytics (BFSI domain would be a plus) with excellent data engineering skills using SQL, Python/R, VBA.BFSI - banking financial services and insurance.Experience in Analytics for BFSI domain.Good understanding of Banking Products, Sales Practices, Trading Practices and other Financial Product know-how in Retail, Commercial Global Banking / Markets is critical. Experience in developing delivering complex mathematical, statistical, econometric and/or ML/AI solutions.Understanding of regulatory implications and relevance in model risk management.

Candidate with less relevant experience or skills may be offered a lower Global Career Band than stated above.

Due to the urgent hiring need, candidates with immediate right to work locally and no relocation need will be prioritised.

You’ll achieve more when you join HSBC.

HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.