Anti Fraud Manager - Credit Card Anti Fraud Manager - Credit Card …

Bank Of China (Hong Kong) Limited
in Hong Kong
Permanent, Full time
Last application, 25 Jan 22
Competitive
Bank Of China (Hong Kong) Limited
in Hong Kong
Permanent, Full time
Last application, 25 Jan 22
Competitive
Anti Fraud Manager - Credit Card
Responsibilities:
  • Review transaction monitoring rules regularly, adjust rule parameters according to the fraud performance results
  • Perform close monitoring to credit card merchants, avoid fraud losses, and ensure that follow-up actions are taken to mitigate future losses
  • Review merchant monitoring report and investigation report
  • Interact with both internal and external partners such as regulatory bodies and banks to maintain intelligence exchange
  • Follow up with the latest guidelines and notices of Visa, Mastercard and UnionPay
  • As contact point of law enforcement agencies, card organizations and market peers
  • Participate in project development of fraud monitoring system, and provide support for establishing user needs and system testing
  • Guide Southeast Asia Branch to establish transaction monitoring task for acquiring business
  • Participate in the new products/business development and provide fraud risk opinion
Requirements:
  • Degree holder preferred
  • Experience in credit card operations and card organization monitoring regulations (preferred)
  • Credit card fraud prevention and monitoring related experience
  • Experience in system development and testing
  • Possess strong logical and analytical skills in problem solving
  • Excellent interpersonal and communications skills
  • Good command of both verbal and written English and Chinese

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