Regional Fraud Risk Strategist – CIB & Payments

HSBC Mexico invites applications for a senior role leading external fraud risk management across LatAm and Mexico for Corporate & Investment Banking. You will support regional/local fraud teams and frontline, shaping a consistent fraud framework across client lifecycles and product lines.

Responsibilities include strategy development for Corporate Cards Fraud and Payment Fraud, governance reporting, threat assessment, controls and regulatory change, and model risk management.