Deputy Manager, Account Surveillance

5 days ago


Hong Kong Island, Hong Kong SAR China Bank of Communications Co.,Ltd. Full time

Deputy 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 Communications Co., Ltd. (Stock codes: A shares , H shares 03328) is one of the oldest banks in China and one of the note‑issuing banks in modern China. The Bank was listed on the Stock Exchange of Hong Kong Limited in June 2005 and on the Shanghai Stock Exchange in May 2007. The Bank currently has 202 domestic branches, comprising 30 provincial branches, 7 branches directly managed by the Head Office and 165 managed by provinces. It has also established 2,690 banking outlets in 215 cities and 159 counties nationwide. In addition, the Bank has set up 13 overseas institutions, comprising branches in Hong Kong, New York, San Francisco, Tokyo, Singapore, Seoul, Frankfurt, Sydney, Macau, Ho Chi Minh City, Taipei, Bank of Communications (UK) Co., Ltd. and a representative office in Toronto. The Bank’s development strategy is to become “a first class listed universal banking group focusing on international expansion and specialising in wealth management”. Investigate and resolve customer disputes related to credit card transactions, including unauthorised 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 cardholder enquiries/ complaints in written form and handle post‑incident events Manage and coordinate fraud incident events to minimise losses and risk exposures Support ad hoc projects 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). The above post requires proficiency in English, Cantonese and Putonghua. We offer an attractive remuneration package to the right candidates. Please send your full resume with expected salary to The Human Resources Manager, Bank of Communications Co., Ltd., 10/F, Bank of Communications Tower, 231-235 Gloucester Road, Wan Chai, Hong Kong , or fax to 2838 9209 , or e‑mail to l: (email redacted, apply via Company website) . Data held by the Bank relating to employment applications will be kept confidential and used only for consideration of applications. The bank may also refer suitable applicants to other vacancies within the Group. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy of Personal Information Collection Statement is available upon request. Bank of Communications (Hong Kong) Limited is a wholly owned subsidiary of Bank of Communications Co., Ltd. (Incorporated in the People's Republic of China). Seniority level: Entry level. Employment type: Full‑time. Job function: Finance and Information Technology. Industry: Banking. #J-18808-Ljbffr



  • Hong Kong Island, Hong Kong SAR China Bank of Communications (Hong Kong) Limited Full time

    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...

  • Card Fraud

    5 days ago


    Hong Kong Island, Hong Kong SAR China Bank of Communications Co.,Ltd. Full time

    A 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...


  • Hong Kong Island, Hong Kong SAR China Bank of Communications (Hong Kong) Limited Full time

    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....


  • Hong Kong Island, Hong Kong SAR China SUPER Corporate Consultancy Group Full time

    A financial consultancy firm in Hong Kong is seeking a Deputy Manager for Accounting and Valuation. The candidate will lead and coach junior staff in valuing portfolios and preparing financial statements for various funds. Ideal applicants should have a degree in accounting, relevant fund industry experience, and membership in a professional accounting...


  • Hong Kong Island, Hong Kong SAR China Futu Securities International (Hong Kong) Limited Full time

    Zhong 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...


  • Hong Kong Island, Hong Kong SAR China Futu Holdings Limited Full time

    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 calibration Carry out investigation and prepare report for internal review/STR filing Collaborate with IT team and...

  • Trade Surveillance, VP

    13 hours ago


    Hong Kong Island, Hong Kong SAR China Randstad Full time

    About the Company Our client is a leading investment bank with a strong presence globally. About the Job Lead a team of 4-6 members in performing monitoring and surveillance functions for the APAC region. Update and modify surveillance framework, policies and procedures. Review compliance monitoring reports, scenario reviews, analyse transaction alerts and...


  • Hong Kong Island, Hong Kong SAR China SUPER Corporate Consultancy Group Full time

    Deputy Manager, Accounting and Valuation (Bank) Lead and coach the junior staff to support daily operations in preparing the portfolio valuation and financial statements for designated portfolios and various types of funds such as retirement funds, SFC authorized funds and Cayman funds, etc. Observe company’s policies and procedures and monitor daily...


  • Hong Kong Island, Hong Kong SAR China Aquis Search Limited Full time

    Our 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...


  • Hong Kong Island, Hong Kong SAR China Futu Holdings Limited Full time

    A leading financial services firm in Hong Kong is seeking a Surveillance Officer to perform transaction monitoring and ensure that all alerts from trade surveillance systems are duly investigated. Candidates should have an undergraduate degree in Law, Accountancy, or Finance, along with experience in compliance and trade surveillance. The ideal candidate...