Fraud Control Responsibilities: Establish and implement credit card anti-fraud management in accordance with regulatory... in credit card fraud control; Sound knowledge of credit card dispute/charge-back rules and regulations; Good command of spoken...
Fraud Control Responsibilities: Establish and implement credit card anti-fraud management in accordance with regulatory... in credit card fraud control; Sound knowledge of credit card dispute/charge-back rules and regulations; Good command of spoken...
cases of consumer lending products Propose new measures to reduce credit card and personal loan fraud Conduct merchant... Requirements: University graduate or above Minimum 2 years of relevant fraud risk management experience in credit card issuing...
of consumer lending products Propose new measures to reduce credit card and personal loan fraud Conduct merchant onboarding... Requirements: University graduate or above Minimum 2 years of relevant fraud risk management experience in credit card issuing...
capture, application verification and loan disbursement To conduct CDD review on credit card and unsecured loan applicant... and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability...
capture, application verification and loan disbursement To conduct CDD review on credit card and unsecured loan applicant... and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability...
with all internal policy and guidelines Liaise with local and overseas credit card member banks for charge back and pre-arbitration... credit card operations Requirements: University graduate or above Minimum 7 years’ experience in the field...
management, ensuring compliance with card scheme rules and regulatory requirements Handle fraud monitoring and implement... safeguards for payment and card risks, including mis-transfer of funds, BIN attacks, fraudulent transactions, card fraud alerts...
and subject matter experts running their teams. Assistant / Deputy Anti-Fraud Manager (Risk Management and Monitoring... and credit card issuing business under personal banking cluster, ensuring proper follow-up on transactions and identifying...
transaction fraud; Follow up on suspicious transactions in credit card issuing and acquiring businesses. Understand fraud trends... and subject matter experts running their teams. Anti-Fraud Manager (Risk Management and Monitoring) Responsibilities: Manage...
to credit card issuing and acquiring businesses, focusing on reducing the risk of credit card transaction fraud; Follow up... on suspicious transactions in credit card issuing and acquiring businesses. Understand fraud trends and situations in the market...
to satisfy audit and risk control. Maximise fraud recovery opportunities. Maintain good relations with law enforcement, card... Jobs Job Details Manager, Fraud Risk Operations(Lending Fraud) Job Description Requisition Number: 39649 Job Location: Kwun Tong, HKG...
transaction fraud; Follow up on suspicious transactions in credit card issuing and acquiring businesses. Understand fraud trends... and subject matter experts running their teams. Anti-Fraud Manager (Risk Management and Monitoring) Responsibilities: Manage...
to satisfy audit and risk control. Maximise fraud recovery opportunities. Maintain good relations with law enforcement, card... to identify risk areas and suggesting changes of control measures. Process Handle daily fraud risk prevention...
, machine learning and AI to address Payment Fraud Risk, Credit Card Fraud Risk, Financial Crime Risk (FCR), Sales Conduct Risk... of people management Domain knowledge in payment fraud, card fraud, application fraud, financial crime risk management area...
and integrate financial products (credit card installment plans, wealth management) to optimize revenue models while controlling... customer complaint rates; Lead AI function development (such as intelligent customer service, automated anti-fraud...