Fraud Risk Manager / Assistant Fraud Risk Manager (Credit Card Fraud Control)

  • Competitive
  • Hong Kong
  • Permanent, Full time
  • Bank Of China (Hong Kong) Limited
  • 23 Apr 19

Fraud Risk Manager / Assistant Fraud Risk Manager (Credit Card Fraud Control)

Responsibilities :

  • Assist in examining payment card risks and the corresponding control measures. Engage in mobile / Internet banking and payment services risk evaluation activities.
  • Perform data analytic work and prepare assessment reports.
  • Assist in investigation of serious fraud cases.
  • Handle ad hoc projects as directed by the management.
Requirements :
  • University degree in technology, finance or quantitative discipline is an advantage.
  • Possession of working experiences in credit card and banking industry is desirable. Other experiences in fintech, payment services or data privacy activities are preferred.
  • Be proficient in both written and spoken Chinese and English. Putonghua fluency is an advantage.
  • In possession of strong inter-personal and communicative skills.
  • Be self-motivated, committed at work, able to work under pressure, bearing high sense of responsibilities and strong work ethnics.
  • Display genuine interest in banking and risk management career.