Client Services Center Assistant Fraud and Payment Manager
3 months ago
Client Services Center Assistant Fraud and Payment Manager
Job responsibilities
Based in our Client Services Center (Hong Kong), the APAC Payment & Fraud Analyst / Assistant Manager is responsible for optimizing performance in the full Payment & Fraud value chain for the APAC market to support the overall market growth and user experience. She/he will collaborate very closely with the central Payment & Fraud team, which explore sales opportunities and drives the global roadmap, by regularly review the payment status and process, sharing local trends, insights and analysis driving further optimization potential.
Key Responsibilities
Focus on E-commerce transactions in different regions, to lead fraud operations strategic planning, monitoring, and execution with main three objectives: 1) Maximizing Acceptance Rate, 2) Minimizing Fraud/Chargebacks and 3) Exploring sales opportunities. Review and evaluate irregular or suspicious transactions and take appropriate steps to reduce operational risk and prevent loss while ensuring proper disposition of non-compliant & unusual / suspected fraud items. Assess and maintain fraud analysis models to improve efficiency and effectiveness of company control systems. Observe and assists in the processing of all chargebacks and fraud transactions deriving from APAC E-commerce. Successfully manage all local providers in charge of payment processing, chargebacks and fraud management in collaboration with central payment & fraud team. Overseeing ongoing risk or fraud related activities and provide updates to relevant business and payment stakeholders. Explore sales opportunities through the payment processes and workflows. Identify the weaknesses of the current control process and recommends enhancements to mitigate fraud risk while balancing client experience and operational impacts. Maintain strong partnership with Finance, Client Services Center and E-Commerce in order to ensure seamless omni-channel approach and execution. Analyze trends in key performance indicators, explain variances and recommend remedial actions to central and local business teams in a timely manner. Assist with the implementation of new processes and software solution related to payment fraud prevention / detection and payments. Support the Client Services Center Manager to develop, implement and review compliance program and policies for Client Services Center to ensure that the activities will be performed in line with central and/or LVMH group guidelines. Resolve all escalated complaints & sensitive cases and turning them into positive outcomes in line with the brand standards and local regulations. Performs other duties and projects as assigned.
Profile
University degree in Accountancy, Finance, Risk Management or a business-related discipline. Over 7 Years’ relevant experience, retail or customer services sectors is preferable. Exposure & knowledge on relevant aspects in different regions especially in APAC is highly preferred. Knowledge & experience in using E-commerce platform, payment management platform like Cybersource / Riskfield is highly preferred. Solid experience in contact center / call center environment. Knowledge in data privacy and contact center controls and measures is preferable. Proficient in Excel. Ability to work in a time sensitive environment. Ability to prioritize and multi-task in a highly complex work environment. Good in data analytical, interpersonal and communication skills. Self-motivated and be able to work under pressure. Ability to maintain confidentiality and to exercise discretion and professionalism with sensitive information. Strong relationship / partnership skills.-
Payment and Fraud Analyst
3 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Dior Full timeJob Title: Payment and Fraud AnalystJob Summary:We are seeking a highly skilled Payment and Fraud Analyst to join our Client Services Center team in Hong Kong. The successful candidate will be responsible for optimizing performance in the full Payment and Fraud value chain for the APAC market, supporting overall market growth and user experience.Key...
-
Senior Manager
5 months ago
Hong Kong, Hong Kong SAR China HSBC Full timeSome careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Wholesale...
-
Payment and Fraud Analyst
3 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Dior Full timePayment and Fraud AnalystAs a Payment and Fraud Analyst at Dior, you will be responsible for optimizing performance in the full Payment and Fraud value chain for the APAC market. Your key responsibilities will include:Reviewing and evaluating irregular or suspicious transactions to reduce operational risk and prevent loss.Assessing and maintaining fraud...
-
Senior Manager
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full timeSenior Manager - Payment FraudHSBC is seeking a high-calibre professional to join our team as a Senior Manager - Payment Fraud. This role will play a critical part in designing and implementing a robust ASP payment and card fraud target operating model.Key ResponsibilitiesAct as a subject matter expert for Payment Fraud Risk and contribute to highlighting...
-
Senior Manager
3 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full timeTransformative Opportunity in Payment Fraud ManagementHSBC is seeking a high-calibre professional to join our team as a Senior Manager - Payment Fraud. This role offers a unique opportunity to design and implement a robust ASP payment and card fraud target operating model, collaborating with Analytics to ensure fraud detection rules are effective and...
-
Senior Manager
2 months ago
Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full timeAbout the RoleThe Senior Manager - Payment Fraud role is a critical position within HSBC's Wholesale COO team, responsible for designing and implementing a robust ASP payment and card fraud target operating model.Key ResponsibilitiesAct as a subject matter expert for Payment Fraud Risk and contribute to highlighting common issues, risks, and best practices...
-
Strategic Payment Fraud Risk Manager
4 days ago
Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full timeCareer Opportunities at HSBCHSBC offers a career path where you can make a real impression. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, our company provides opportunities, support, and rewards that will take you further.About the RoleThe role of Senior Manager - Payment Fraud is a high-calibre...
-
Senior Manager
3 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full timeUnlock Your Potential in Payment Fraud ManagementHSBC is seeking a highly skilled Senior Manager to lead our Payment Fraud team. As a key member of our Wholesale COO, you will be responsible for designing and implementing a robust ASP payment and card fraud target operating model.Key ResponsibilitiesCollaborate with Analytics to ensure fraud detection rules...
-
Fraud Management Manager
1 month ago
Hong Kong, Hong Kong SAR China Hang Seng Bank Limited Full timeJob description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good...
-
Fraud Management Director
3 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Hang Seng Bank Limited Full timeJob Opportunity:Hang Seng Bank Limited is seeking a highly skilled and experienced professional to join our team as a Fraud Management Manager. This role plays a vital part in driving the formulation of business strategies and managing business performance.About the Role:The Fraud Management Manager will be responsible for the development, implementation,...
-
Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full timeJoin HSBC for a Rewarding Career HSBC is dedicated to delivering exceptional service. Our employees are our greatest asset, playing a crucial role in enhancing our performance for clients and providing top-tier products and services. We aim to attract talented individuals by offering a vibrant work environment, ample career development opportunities, and...
-
Fraud Management Specialist
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Hang Seng Bank Limited Full timeJob Title: Fraud Management ManagerAt Hang Seng Bank Limited, we are committed to excellence in service and performance. Our people are our most valuable asset, and we strive to create a dynamic working environment that fosters growth and development. We seek high-calibre talent to join our team and contribute to our mission of providing best-in-class...
-
Fraud Control Manager for Cards and Lending
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full timeJoin HSBC for a Rewarding Career HSBC is dedicated to delivering exceptional service. Our employees are our greatest asset, playing a crucial role in enhancing our performance for clients and providing top-tier products and services. We aim to attract talented individuals by offering a vibrant work environment, ample career advancement opportunities, and...
-
Data Center Service Delivery Manager
3 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China China Mobile International Limited Full timeJob Title: Assistant Project ManagerAt China Mobile International Limited, we are seeking a highly skilled and experienced Assistant Project Manager to join our team. The successful candidate will be responsible for managing the global data center service delivery process, ensuring the quality of service delivery and completion time.Key...
-
Client Services Advisor
5 months ago
Hong Kong, Hong Kong SAR China Louis Vuitton Malletier Full timePosition As a Client Services Advisor of our Client Services Centre, you will be an ambassador of the Brand, ensuring that every Client is treated according to the Louis Vuitton Promise. You will strive to discover your Clients and their every need, and to guide them across the Brand. Key Responsibilities: Ensure the daily operations of...
-
Cards and Lending Fraud Control Manager
3 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full timeJob Title: Cards and Lending Fraud Control ManagerHang Seng Bank is seeking a highly skilled and experienced professional to join our team as a Cards and Lending Fraud Control Manager. This role is responsible for developing and implementing effective fraud controls mechanisms to prevent and detect fraudulent activities in the bank's cards and lending...
-
Client Services Account Manager
5 months ago
Hong Kong, Hong Kong SAR China JPMorgan Chase & Co. Full timePayments-- the world's largest cash management provider -- which operates in 41 countries, is the world's largest . dollar clearer, processing an average of $3.2 trillion in fund transfers each day. We look for professional talents with passion and dedication for career development and opportunities. As a Client Service Account Manager in Payments, you...
-
Assistant / Deputy Anti-Fraud Manager
2 months ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeJob SummaryWe are seeking a highly skilled and experienced professional to join our Anti-Fraud Management Division as an Assistant / Deputy Anti-Fraud Manager. The successful candidate will be responsible for assisting in fraud investigations, handling complaint cases, and supporting 7 x 24 transaction monitoring in various channels.Key ResponsibilitiesFraud...
-
Cards and Lending Fraud Control Specialist
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full timeJob Title: Cards and Lending Fraud Control ManagerHang Seng Bank is seeking a high-caliber professional to join our department as a Cards and Lending Fraud Control Manager.Key Responsibilities:Develop and implement effective fraud controls mechanisms to prevent and detect financial crimes.Provide professional fraud insights to business lines, departments,...
-
Cards and Lending Fraud Control Specialist
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full timeJob Title: Cards and Lending Fraud Control ManagerHang Seng Bank is seeking a high-calibre professional to join our department as Cards and Lending Fraud Control Manager.Key Responsibilities:Develop and implement effective fraud controls mechanisms to prevent and detect financial crimes.Provide professional fraud insights to business lines, departments, and...