Fraud Decisioning Lead - Insights, Controls & Strategy

HSBC Group; Birmingham; On-site; GBP 65,000 - 90,000; Full time

Job summary

HSBC Group in the United Kingdom seeks a fraud decisioning and analytics professional to optimise detection systems and support the management of fraud across the business. You will review performance, develop remediation for gaps, and engage with stakeholders to deploy improved controls.

The role requires experience in Fraud Management, knowledge of payment/account opening processes, and proficiency with tools like SAS EFM, Falcon, Biocatch, Hunter, and Threatmetrix.

Qualifications

• Proven experience in Fraud Management or Fraud Analytics.
• Knowledge of payment and account opening processes is critical.
• Experience with fraud detection tools such as SAS EFM, Falcon, Biocatch, Hunter and Threatmetrix is valuable.
• Relevant work in data science or statistics is advantageous.

Responsibilities

• Assist stakeholders to improve control owner competencies for fraud risk management.
• Critically review performance to optimise fraud detection and remediation gaps.
• Support engagement to deploy improved fraud controls across the business.
• Provide root cause analysis of losses and action insights for change.
• Lead and work collaboratively within the fraud decisioning/analytics function.

Skills

Fraud Analytics

Root Cause Analysis

Stakeholder Engagement

Data Science

Fraud Detection Tools

Education

Data Science

Statistics

Mathematics

Tools

SAS EFM

Falcon

Biocatch

Hunter

Threatmetrix

Job description

HSBC Group in the United Kingdom seeks a fraud decisioning and analytics professional to optimise detection systems and support the management of fraud across the business. You will review performance, develop remediation for gaps, and engage with stakeholders to deploy improved controls.

The role requires experience in Fraud Management, knowledge of payment/account opening processes, and proficiency with tools like SAS EFM, Falcon, Biocatch, Hunter, and Threatmetrix.