Hang Seng Bank Ltd

Fraud Analytics Manager

Hang Seng Bank Ltd
Salary provided
Posted on 27 Oct 2020

Fraud Analytics Manager

Hang Seng Bank Ltd

Job Highlights

  • University degree in a related discipline
  • Sound business acumen
  • Excellent command of English and Chinese

Job Description

WPB COO Office

We are currently seeking a high caliber professional to join our department as Fraud Analytics Manager.

Principal responsibilities

  • Leads the team to perform day-to-day run-the-bank fraud alert rules management in fraud systems
  • Review and approve rule coding change for new rules setup and ongoing maintenance
  • Conducts fraud alert analysis and rule performance review to generate insights and recommendations to management
  • Close engagement with fraud mitigation strategy and fraud operations teams to ensure effective implementation of fraud monitoring to detect and deter fraud risk


  • University degree in Business Administration, Statistics, Risk Management or other relevant qualification
  • Solid experience and knowledge in managing fraud risk gained in financial industry  
  • Solid knowledge in SAS/SQL or comparable analytic coding experience
  • Experience in advanced data analytics skill would be an advantage
  • Sound business acumen, able to make judgment with strong sense of ownership
  • Excellent communication, interpersonal and organization skills
  • Proficiency in both English and Chinese
  • Great sense of ownership and servicing mind-set to ensure efficient and effective customer service delivery
The health and safety of our employees and candidates is very important to us. Due to the current situation related to the Novel Coronavirus (2019-nCoV), we're leveraging our digital capabilities to ensure we can continue to recruit top talent at the HSBC Group. As your application progresses, you may be asked to use one of our digital tools to help you through your recruitment journey. If so, one of our Resourcing colleagues will explain how our video-interviewing technology will be used throughout the recruitment process and will be on hand to answer any questions you might have.

All information provided by applicants will be used only for recruitment purposes and will be used strictly in accordance with the Bank's personal data policies, a copy of which may be obtained by the applicant upon request. Unless otherwise instructed in writing by the applicant concerned, applicants may be considered for other suitable positions within the Bank and its related companies. The personal data of unsuccessful job applicants may be retained for a maximum of two years from the date when the job application is rejected and such data may be retained for a longer period if there is a subsisting reason that obliges the Bank to do so, after which the personal data will be destroyed.

Additional Information

Career Level
Years of Experience
Job Type
Full Time, Permanent

Company Overview

A Career with Hang Seng Bank

Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good career development opportunities and competitive compensation packages.

Additional Company Information