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Manager CFMC (Cyber Fraud Mitigation Centre) - LEA
Role Purpose:
The incumbent will be based at the CFMC office, representing HSBC. Core responsibilities include engaging with law enforcement agencies that request information from the Bank, ensuring all submissions are accurate and delivered within stipulated timeframes. The role involves close collaboration with the LEA team and the Law enforcement agencies. Additionally, the role holder will conduct initial account reviews and implement account blocks as required, under the guidance of the LEA team lead.
Scope of Responsibilities:
Placing holds, managing interim custody, and restoring amounts related to transactions flagged in accounts reported via the Citizen Financial Cyber Fraud Reporting and Management System (CFCFRMS).
Suspending and reinstating digital banking services for accounts suspected of involvement in cybercrime, as identified through CFCFRMS.
Seizing and releasing bank accounts, financial instruments, or other assets suspected to be linked to cybercrimes, based on CFCFRMS reports.
Implementing five alternative procedures for interim custody and restoration of defrauded amounts to victims.
Managing the disposal of unclaimed proceeds resulting from cybercrime incidents.
Facilitating grievance redressal for actions taken by law enforcement agencies and payment entities, based on information provided by CFCFRMS.
Knowledge & Experience / Qualifications
University (BA or BS)
You’ll achieve more at HSBC.
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, India
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hackajob is partnering with Be part of something bigger to fill this position. Create a profile to be automatically considered for this role—and others that match your experience.