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Anti Fraud Manager - Credit Card (Monitoring)

Bank Of China (Hong Kong) Limited
Hong Kong
Posted about 8 hours ago Permanent Competitive
Anti Fraud Manager - Credit Card (Monitoring)
Responsibilities:
  • Support the 24/7 Credit Card Transactions Monitoring Team, and ensure responsible shift has sufficient manpower to cover for 7 x 24 operations.
  • Take part in credit card transactions monitoring and follow-up suspicious transactions.
  • Conduct data analysis and prepare for fraud case investigation.
  • Update management regularly on credit card fraud trend.
  • As contact point with market peers, card organizations to exchange the latest intelligence and formulate preventive strategies and suggestions to management,
  • Share knowledge and skill transfer to other team members.
  • Ensure bank's policies and procedures comply with regulatory requirements.
  • Perform other tasks and instructions assigned by the Head of Anti Fraud Management or senior management

Requirements:
  • Degree holder preferred
  • Experience in credit card operations and anti fraud work preferred
  • Able to handle multi-tasks independently
  • Possess strong analytical and resource planning skills
  • Excellent interpersonal and communications skills
  • Good command of both verbal and written English and Chinese

Job ID  498463
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