Deputy Manager, Account Surveillance
6 days ago
Deputy Manager, Account Surveillance (Credit Card Business) Bank of Communications (Hong Kong) Limited (“Bank of Communications (Hong Kong)”) is a wholly owned subsidiary of Bank of Communications Co., Ltd., which provides personal banking, corporate banking and private banking services through 43 outlets, 4 business services centres and its private banking centre in Hong Kong. With extensive network across the city, Bank of Communications (Hong Kong) has set up 37 wealth management service centres in its outlets that offer BComBEST customers a full range of professional banking services to address their needs at every life stage. Our business services centres work alongside enterprises to help facilitate the daily operation and explore business opportunities by providing integrated banking solutions. Bank of Communications (Hong Kong) serves premium private banking customers through a comprehensive array of personalised banking solutions. Customers can easily access to our integrated wealth management services no matter where they are. Job Description Investigate and resolve customer disputes related to credit card transactions, including unauthorized charges, billing error, chargeback, dispute resolutions, fraud investigations and risk assessments. Analyse transaction data to detect, prevent and mitigate credit card fraud. Handle MCRA related tasks such as TU data contribution, TU billing and enquiry, etc. Provide guidance and support to customers throughout the dispute and chargeback process, ensuring timely resolution in compliance. Collaborate with internal and external parties to gather evidence and resolve cases efficiently. Provide solutions to resolve cardholders enquiry/ complaint in written and handle post incident event. Manage and coordinate fraud incident events to minimize losses and risk exposures. Support ad hoc project for the Department. Degree holder or above in Business Administration, Information Systems, Computer Science or equivalent qualifications at HKQF level 5. A minimum 1 year relevant working experience in Credit Card, Retail Banking, Product Management, Customer Management or Sales Development area. Good interpersonal, analytical and problem solving skills. Proficient in MS Office Applications, e.g. Word and Excel. Proficient in spoken and written English and Chinese, including Putonghua. Candidate with more experience will be considered as Manager, Account Surveillance (Credit Card Business). Application Details Seniority level: Entry level. Employment type: Full-time. Job function: Finance. Industry: Banking and Investment Banking. Referrals increase your chances of interviewing at Bank of Communications (Hong Kong) Limited by 2x. #J-18808-Ljbffr
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Deputy Manager, Account Surveillance
6 days ago
Hong Kong Island, Hong Kong SAR China Bank of Communications Co.,Ltd. Full timeDeputy Manager, Account Surveillance (Credit Card Business) Join to apply for the Deputy Manager, Account Surveillance (Credit Card Business) role at Bank of Communications Co.,Ltd. 5 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Proactive, Dedicated and Innovative Founded in 1908, Bank of...
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Card Fraud
6 days ago
Hong Kong Island, Hong Kong SAR China Bank of Communications Co.,Ltd. Full timeA leading international bank in Hong Kong is seeking a Deputy Manager for Account Surveillance in the Credit Card Business. The role involves investigating customer disputes, analyzing transaction data for fraud prevention, and providing support throughout the chargeback process. Ideal candidates should have a degree in Business Administration and at least 1...
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Deputy Manager, Account Surveillance
4 days ago
Hong Kong Island, Hong Kong SAR China Bank of Communications (Hong Kong) Limited Full timeInvestigate and resolve customer disputes related to credit card transactions, including unauthorized charges, billing error, chargeback, dispute resolutions, fraud investigations and risk assessments Analyse transaction data to detect, prevent and mitigate credit card fraud Handle MCRA related tasks such as TU data contribution, TU billing and enquiry, etc....
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Hong Kong Island, Hong Kong SAR China Futu Securities International (Hong Kong) Limited Full timeZhong Ou Asset Management International Limited Location: Central and Western District, HK Responsibilities Perform transaction monitoring and trade surveillance tasks to ensure alerts generated from systems are fully and properly investigated. Analyze, maintain and improve setting and implement changes to the trade surveillance system and parameters...
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Deputy Manager, Accounting and Valuation
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Hong Kong Island, Hong Kong SAR China Aquis Search Limited Full timeOur client is a leading global financial services institution with a strong presence across Asia, Europe, and the Americas. They are seeking an Assistant Manager, Market Surveillance to join its Asia‑Pacific Market Surveillance team based in Hong Kong. This team plays a critical role in ensuring the integrity of markets and adherence to global and local...