Card Fraud

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...

A leading financial services provider in Hong Kong is seeking a Fraud Prevention Officer to work actively and independently in preventing and investigating credit card fraud cases. Responsibilities include investigating fraud cases, analyzing trends to minimize losses, contacting customers for support, and assisting law enforcement. Qualified candidates must...

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...

A banking institution in Hong Kong is seeking an experienced professional for credit card anti-fraud management. The candidate will implement systems to identify fraud, analyze market trends, and handle disputes. A degree in Business Administration and at least 5 years of relevant banking experience are required. Proficiency in both English and Chinese is...

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...

Work actively and independently regarding fraud prevention and investigation of credit card fraud cases. Contacting customers, law enforcements and card associations for fraud related matters. Main Responsibilities Perform fraud cases investigation by gathering and reviewing information, make suggestions for fraud investigation results Handle fraud...

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...

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...

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...