Credit 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 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...

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...

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 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 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...

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 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...

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...