Senior Credit Card Fraud Risk Manager

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...

A leading banking institution in Hong Kong is seeking a Credit Card Fraud Control Manager to establish anti-fraud measures and handle disputes. The ideal candidate will have at least 5 years of banking experience, a degree in Business Administration, and strong analytical abilities. Fluency in English and Chinese is required. This role offers a chance to...

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...

A leading bank in Hong Kong is seeking a Deputy Manager for Account Surveillance in the Credit Card Business. The role involves investigating customer disputes related to credit card transactions, analyzing data to prevent fraud, and providing support to customers. Candidates should possess a degree and at least 1 year of relevant experience. Strong...

Responsibilities 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 guidelines, taking initiatives to identify risk areas and suggesting changes of control measures. Process Handle daily fraud risk...

A major banking institution in Hong Kong is seeking a Senior/Anti-Fraud Manager to manage transaction monitoring related to credit card businesses. The successful candidate will develop procedures for handling suspicious transactions and collaborate with stakeholders on enhancing fraud risk management. Candidates should have a Bachelor’s degree in a...

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....

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...

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...