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Credit Card Fraud Risk and AML Manager

X-Giants International Hong Kong Limited Hong Kong
Posted 3 days ago Permanent HK$60k - HK$70k
K
Posted by
Kris Ma
Recruiter
Virtual Bank Credit Card AML

Responsibilities:

  • Review and investigate AML, fraud, and payment solutions cases, including credit and debit card fraud.
  • Resolve customer disputes and chargeback cases promptly.
  • Collaborate with regulators on dispute and chargeback cases and ensure compliance.
  • Establish and implement anti-fraud rules to prevent scams and fraud in card transactions.
  • Monitor and adjust anti-fraud rules based on business needs and regulatory changes.
  • Develop and execute risk management strategies and procedures.
  • Oversee compliant payment solutions.
  • Prepare Suspicious Transaction Reports and communicate with regulatory bodies and law enforcement agencies.

 

Requirements:

  • 8+ years of experience in AML/CFT, fraud investigation, transaction monitoring, payment solutions, and customer dispute resolution.
  • Proven expertise in managing credit and debit card fraud, AML, and payment solution risks.
  • Extensive experience of Credit Card compliance in Banking
  • Strong collaboration with business and product teams to implement strategies.
  • Proficiency in setting up and adjusting anti-fraud rules in the payment industry.
  • Fluent in written and spoken English and Chinese.
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