Financial Risk Management Specialist

7 days ago


Hong Kong, Central and Western District, Hong Kong SAR China Dah Sing Financial Group Full time

About Dah Sing Financial Group

The Dah Sing Financial Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China.

We foster a culture that emphasizes teamwork, progressiveness and caring. Our goal is to create a work environment where you feel valued, empowered and motivated to excel in your role.

As a key member of our fraud prevention team, you will play a crucial role in ensuring the security and integrity of our credit card operations.

Main Responsibilities:

  • Review and enhance our fraud prevention and investigation processes to stay ahead of emerging threats and minimize financial losses.
  • Analyze and recommend new strategies to combat fraud trends, taking prompt and professional action to contain losses.
  • Conduct thorough User Acceptance Testing (UAT) for system enhancements to ensure seamless integration and optimal performance.
  • Maintain ongoing monitoring of merchant acquiring transactions, identifying potential risks and taking timely follow-up actions.

Incumbent Requirements:

  • University graduate with a minimum of 2 years of relevant experience in risk management or a related field.
  • Proven expertise in credit card fraud detection and prevention.
  • Familiarity with credit card dispute rules and regulations, as well as Visa Risk Manager (VRM) and Mastercard Decision Intelligence (DI), is highly desirable.
  • Excellent command of spoken and written English and Chinese.
  • Candidate with Certified Banker qualification is an added advantage.


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