Vice President, Credit Card Fraud Management

4 weeks ago


Central And Western District, Hong Kong SAR China Global Executive Consultants Ltd. Full time
Our client, a Leading Banking Group, is looking for a high-caliber person to fill the position.Job Duties

Develop and manage Credit Card fraud prevention and detection measures, and policies for fraud control and risk management.Provide advisory and review on fraud cases, emerging trends, investigations, and loss recovery for fraud cases.Perform data analysis and fraud assessment with credit card business propositions, taking into account all relevant counterparty and market information.Monitor communication procedures with card merchants for card fraud prevention.Job Requirements

University degree holder or relevant graduate qualification.Solid experience in Credit Card Fraud Risk with Banks, Virtual Banks, or Consumer Finance Financial Institutions.Familiarity with financial crime and/or internal/ethics investigations.Relevant product knowledge, including knowledge of fraud and law enforcement.A mature, detail-minded, and confident team player with initiative, able to work independently.Strong analytical and problem-solving skills, capable of managing confrontational issues.Able to exercise judgment, work under pressure, and liaise effectively with various business and supporting units.Excellent command of spoken and written Chinese and English, including Cantonese and Putonghua.

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