Anti Fraud Manager (Credit Card) Anti Fraud Manager (Credit Card) …

Bank Of China (Hong Kong) Limited
in Hong Kong
Festanstellung, Vollzeit
Letzte Bewerbung, 08 Sep 21
Competitive
Bank Of China (Hong Kong) Limited
in Hong Kong
Festanstellung, Vollzeit
Letzte Bewerbung, 08 Sep 21
Competitive
Anti Fraud Manager (Credit Card)
Responsibilities:
  • Support the 24/7 Credit Card Transactions Monitoring Team, and ensure responsible shift has sufficient manpower to cover for 7 x 24 operations.
  • Take part in credit card transactions monitoring and follow-up suspicious transactions.
  • Conduct data analysis and prepare for fraud case investigation.
  • Update management regularly on credit card fraud trend.
  • As contact point with market peers, card organizations to exchange the latest intelligence and formulate preventive strategies and suggestions to management,
  • Share knowledge and skill transfer to other team members.
  • Ensure bank's policies and procedures comply with regulatory requirements.
  • Perform other tasks and instructions assigned by the Head of Anti Fraud Management or senior management
Requirements:
  • Degree holder preferred
  • Experience in credit card operations and anti fraud work preferred
  • Able to handle multi-tasks independently
  • Possess strong analytical and resource planning skills
  • Excellent interpersonal and communications skills
  • Good command of both verbal and written English and Chinese


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