Lending Fraud Analyst, GSC’s

2 weeks ago

Bengaluru, India HSBC Full time

Some Careers grow faster than others.

If you’re looking for a career where you can make a real impression, join HSBC, and discover how valued you’ll be.

HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realize their ambitions.

We are currently seeking an experienced professional to join our team in the role of  Lending Fraud Analyst

Work Location- Bangalore and Hyderabad

Why join us?

Role purpose

Forensic Assessment Advisory for Wholesale Credit Risk in support of First Party Lending Fraud risk identification Wholesale Credit Risk. Support of Wholesale Credit Risk Managers/Approvers with regard to first party lending fraud. The role will have responsibility to conduct forensic, investigative, data analysis activities as internal Subject Matter Experts to provide risk-based recommendation in support of approval/lending decisions across all sectors within Global Banking and Commercial Banking relationships. Assisting in developing industry leading policies and procedures

What you’ll do:

Principal Accountabilities and Responsibilities

The role holder will be responsible for supporting the delivery of Forensic Assessment capability in Wholesale Credit Risk to support first party lending fraud risk mitigation required for clients who represent the most material fraud risks in the lending portfolio. The role holder will support lending fraud subject matter experts globally and assist in developing industry-leading practices for the forensic assessment of lending fraud risks across corporate counterparties in the Bank’s wholesale portfolio. The role holder will deliver assessment reports on clients with a specific scope to assess potential lending fraud risk indicators, through detailed forensic review of accounts and transactions, assessment of financial transparency, corporate governance, review of business model, relationship with third parties, and review of the nature, terms and usage of available credit facilities. The role holder will be responsible for articulating the nature of concern, discussing with first party lending fraud management and influencing key decisions within the lending lifecycle. Requirements Graduate or Post Graduate 7+ years’ experience in Corporate Credit and Lending and/or Corporate Fraud Investigations Ideally experience investigative experience Experience of audit at public accounting firm will be an advantage together with a deep understanding of corporate reporting and financial statements Experience in delivering engagements with a sensitivity and an awareness of wider business customs and cultures Strong accounting skills coupled with the “forensic mind-set”, with detailed knowledge of accounting standards Advanced analytical and issue resolution, problem solving skills Strong written and verbal communication skills

You’ll achieve more at HSBC

HSBC is an equal opportunity employer 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. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role.” 

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