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Urgent! ASSISTANT MANAGER FRAUD OPERATIONS INVESTIGATIONS Job Opening In Kowloon City – Now Hiring HSBC
ASSISTANT MANAGER FRAUD OPERATIONS INVESTIGATIONS
Brand: HSBC
Area of Interest: Risk and Compliance
Location:
Kowloon City, Kowloon, HK
Work style: Hybrid Worker
Date: 27 Oct 2025
**Principal Responsibilities**
In this role you will:
• Liaise with law enforcement agencies and conduct follow up actions (e.g. account analysis, contact customers) in response to their requests
• Investigate fraud cases and compile investigation reports to provide findings and identify potential control weaknesses, ensuring all regulatory, management and high level reports, presentations and documents are accurate, properly scoped and completed within established time frames
• Review operational or control issues, determine and present the optimal options for resolution
• Operate within a systemic capability to refer investigative findings and recommendations to other parts of the firm for follow-on action to mitigate the identified fraud risk, track the response, and ensure appropriate governance
• Provide the subject matter expertise necessary to inform the work of other parts of Fraud, including but not limited to innovations in analytics, identification of typologies, policies and procedures, the engagement strategy, training, and a potentially more effective and efficient regulatory landscape
• Perform other duties as assigned by line manager
**Requirements**
To be successful you will need:
• University degree in a relevant discipline, or a professional qualification
• Solid experience in fraud operations/ fraud risks/ investigations or relevant disciplines
• Strong communication skills to drive the team to meet increasing demand and objectives
• Proven ability to work with senior stakeholders and business sponsors
• Able to think laterally and take a pragmatic approach, when necessary, to issue resolution
• Ability to exercise sound judgment in decision making practices
• Able to cope with pressure and tight deadlines
• Must possess effective presentation, reporting compiling, interpersonal, negotiation, communication and analytical skills
**Opening up a world of opportunity**
**www.hsbc.com/careers**
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.
Issued by The Hongkong and Shanghai Banking Corporation Limited.
✨ Smart • Intelligent • Private • Secure
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Unlock Your ASSISTANT MANAGER Potential: Insight & Career Growth Guide
Real-time ASSISTANT MANAGER Jobs Trends in Kowloon City, Hong Kong (Graphical Representation)
Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for ASSISTANT MANAGER in Kowloon City, Hong Kong using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 4180 jobs in Hong Kong and 307 jobs in Kowloon City. This comprehensive analysis highlights market share and opportunities for professionals in ASSISTANT MANAGER roles. These dynamic trends provide a better understanding of the job market landscape in these regions.
Great news! HSBC is currently hiring and seeking a ASSISTANT MANAGER FRAUD OPERATIONS INVESTIGATIONS to join their team. Feel free to download the job details.
Wait no longer! Are you also interested in exploring similar jobs? Search now: ASSISTANT MANAGER FRAUD OPERATIONS INVESTIGATIONS Jobs Kowloon City.
An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at HSBC adheres to the cultural norms as outlined by Expertini.
The fundamental ethical values are:The average salary range for a ASSISTANT MANAGER FRAUD OPERATIONS INVESTIGATIONS Jobs Hong Kong varies, but the pay scale is rated "Standard" in Kowloon City. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.
Key qualifications for ASSISTANT MANAGER FRAUD OPERATIONS INVESTIGATIONS typically include Other General and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.
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Here are some tips to help you prepare for and ace your job interview:
Before the Interview:To prepare for your ASSISTANT MANAGER FRAUD OPERATIONS INVESTIGATIONS interview at HSBC, research the company, understand the job requirements, and practice common interview questions.
Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the HSBC's products or services and be prepared to discuss how you can contribute to their success.
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