Vice President, ASP Fraud Management_ Internal Fraud
This Vice President role at HSBC focuses on managing internal fraud risk within the ASP IWPB markets. The successful candidate will act as a primary liaison between fraud analytics and operations to implement and oversee fraud mitigation policies. Responsibilities include thematic reviews, control testing, and collaborating with cross-functional teams to address emerging fraud issues. This is an individual contributor position requiring significant experience in financial crime risk management.
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Experience
10+ years
Function
Operations
Work mode
Onsite, India
Company
Tier 1
What you will work on
This Vice President role at HSBC focuses on managing internal fraud risk within the ASP IWPB markets. The successful candidate will act as a primary liaison between fraud analytics and operations to implement and oversee fraud mitigation policies. Responsibilities include thematic reviews, control testing, and collaborating with cross-functional teams to address emerging fraud issues. This is an individual contributor position requiring significant experience in financial crime risk management.
TAL's take
Senior VP role at a major global bank with a clearly defined remit in fraud risk and control.
Coherent JD outlining responsibilities and professional requirements, though light on technical tooling specifics.
Salaries at HSBC
18.4 LPA average
Based on 669 Grapevine salary entries for HSBC.
Operations
0 - 2 years | GCB6
11 LPA average
Range: 4 - 18 LPA
Operations
2 - 4 years | GCB6
12 LPA average
Range: 5 - 24 LPA
Operations
4 - 6 years | L6
8 LPA average
Range: 4 - 14 LPA
Operations
6 - 8 years | L5
14 LPA average
Range: 8 - 21 LPA
Must haves
- 10+ years experience in financial crime risk management or banking distribution
- Experience in investigation and internal fraud risk cases
- Experience working with fraud mitigation controls
- Excellent interpersonal and communication skills
- Degree holder or above
About the company
HSBC is a major global banking institution with a well-established international presence.
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I have a total of 3 Years of experience I got 2 offers One from HSBC @12LPA and other from Bajaj Finserv @17LPA Which one should I join considering Bajaj Finserv has all days WFO and also alternate Saturday working as well whereas HSBC has hybrid WFO mode Which one should I go for considering a mixed result of pay,job security and wlb Thanks