Credit Card Fraud Risk and AML Manager
3 weeks ago
Responsibilities:
- Review and investigate AML, fraud, and payment solutions cases, including credit and debit card fraud.
- Resolve customer disputes and chargeback cases promptly.
- Collaborate with regulators on dispute and chargeback cases and ensure compliance.
- Establish and implement anti-fraud rules to prevent scams and fraud in card transactions.
- Monitor and adjust anti-fraud rules based on business needs and regulatory changes.
- Develop and execute risk management strategies and procedures.
- Oversee compliant payment solutions.
- Prepare Suspicious Transaction Reports and communicate with regulatory bodies and law enforcement agencies.
Requirements:
- 8+ years of experience in AML/CFT, fraud investigation, transaction monitoring, payment solutions, and customer dispute resolution.
- Proven expertise in managing credit and debit card fraud, AML, and payment solution risks.
- Extensive experience of Credit Card compliance in Banking
- Strong collaboration with business and product teams to implement strategies.
- Proficiency in setting up and adjusting anti-fraud rules in the payment industry.
- Fluent in written and spoken English and Chinese.
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