Credit Card Fraud Control Manager – Risk

Responsibilities Establish and implement credit card anti-fraud management in accordance with regulatory and internal requirements; Fine tuning system capability to identify potential fraudulent credit card transactions; Closely monitor market fraud trend, analyse and recommend actions to minimize fraud loss; Handle dispute/charge-back requests, including...

Senior/ Anti-Fraud Manager (Risk Management and Monitoring) Manage transaction monitoring related to credit card issuing and acquiring businesses, focusing on reducing the risk of credit card transaction fraud; Follow up on suspicious transactions in credit card issuing and acquiring businesses. Understand fraud trends and situations in the market, and...

First Vice President, Head of Credit Card First Vice President, Head of Credit Card, Consumer Lending Responsibilities: Formulate marketing strategies for payment card products in order to achieve the assigned KPI: e.g. no. of new credit card customers, card spending and receivables, top line Monitor and execute marketing programs to ensure smooth operation...

Manager, Fraud Risk Operations (Lending Fraud) Job Description Responsibilities Strategy Ensure effective performance in the fraud risk management function through assisting the Head Fraud Risk Operations, Hong Kong, and working closely with other team members to adhere to policies and guidelines, taking initiatives to identify risk areas and suggesting...

A leading financial institution in Hong Kong is seeking a candidate to investigate and resolve credit card transaction disputes and fraud. The role involves analyzing data, providing customer support, and coordinating fraud incident management. Suitable candidates should have a degree in a relevant field and at least one year of experience in credit card or...

Manager, Fraud Risk Operations (Lending Fraud) Join to apply for the Manager, Fraud Risk Operations (Lending Fraud) role at Standard Chartered . Strategy Ensure effective performance in the fraud risk management function through assisting the Head Fraud Risk Operations, Hong Kong as well as working closely with other team members to adhere to policies and...

Responsibilities: Manage transaction monitoring related to credit card issuing and acquiring businesses, focusing on reducing the risk of credit card transaction fraud; Follow up on suspicious transactions in credit card issuing and acquiring businesses. Understand fraud trends and situations in the market, and analyze credit card case data to refine...

Lead, Credit Risk Management (Policy and Governance) Mox is built by and for the ones who aspire to live life to the fullest – we call them Generation Mox! The name Mox reflects the endless opportunities we can create, - Mobile e Why Mox Everything at Mox – from our products, features, to rewards – is designed based on customer research, tailor made...

A financial institution in Hong Kong seeks a First Vice President, Head of Credit Card to formulate and execute marketing strategies for payment card products. This leadership role requires a minimum of 7 years of relevant experience in the credit card or personal loan industry, with a strong focus on achieving KPIs and compliance with regulatory standards....

A financial institution in Hong Kong is seeking a Head of Credit Card to oversee marketing strategies for payment card products. You will monitor and execute marketing programs to meet KPIs and develop new business channels, ensuring compliance with regulations. The ideal candidate has at least 7 years of experience in the credit card industry, with strong...