Executive Card Security Risk Manager
12 hours ago
The Dah Sing Financial Group is a leading financial services conglomerate in Hong Kong offering comprehensive banking, insurance, financial, and related services through its extensive network of over 70 branches across Hong Kong, Macau, and Mainland China.
Our core values are rooted in caring, teamwork, and progressiveness. We acknowledge that each individual possesses unique talents and capacities for growth. Our aim is to foster a culture that instills pride in achieving milestones beyond mere job responsibilities and creates an environment where you can be your authentic self, just as at home.
Main Responsibilities:
- Continuously review and refine the fraud prevention and investigation processes to ensure they remain effective and aligned with market requirements, thereby minimizing potential financial losses.
- Proactively handle fraud prevention by analyzing emerging trends, recommending timely actions, and implementing necessary measures to mitigate fraud-related risks.
- Perform User Acceptance Testing (UAT) for system enhancements to ensure seamless integration and optimal performance.
- Conduct ongoing monitoring of merchants' acquiring transactions, initiate follow-up actions, and conduct thorough investigations as needed.
Incumbent Requirements:
- University graduate with a minimum of 2 years of relevant experience.
- Strong knowledge of Credit Card Fraud is essential.
- Proficiency in Credit Card Dispute Rules & Regulations, Visa Risk Manager (VRM), and Mastercard Decision Intelligence (DI) is highly advantageous.
- Excellent command of spoken and written English and Chinese languages is required.
- Certification as a Certified Banker is desirable but not mandatory.
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