Assistant Manager Card Fraud Detection & Governance

Posted By Gulf Recruitments
HSBC - Dubai - Assistant Manager, Fraud Detection and Governance HSBC Tower, Dubai About HSBC HSBC is one of the world’s leading banks, with a network covering 67 countries and territories. Our global reach means we offer many ways for you to develop your career. We offer an inclusive, values-led culture, tailored learning and development programmes and competitive benefits. We have roles in retail, commercial, investment and private banking and a range of operational and functional teams. Role Overview: Supporting the management and oversight of daily operations of Card & Origination Fraud monitoring team which are based in India. Review of all governance related documents for the team and assist them with all the technical and theoretical knowledge which is required for effective fraud monitoring. Enhance the skills of Fraud detection Officers on a regular basis in order to identify & detect fraudulent activities and providing guidance to FCR Ops team managers on system knowledge/ training...

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