Senior Fraud Management Manager Senior Fraud Management Manager …

Connexe Search Limited
in Hong Kong
Permanent, Full time
Be the first to apply
please provide expected salary
Connexe Search Limited
in Hong Kong
Permanent, Full time
Be the first to apply
please provide expected salary
Posted by:
Martin Lam • Recruiter
Posted by:
Martin Lam
Recruiter
Conduct fraud risk assessment over the new products / procedures Fraud experience working location: Kwun Tong

Responsibilities

  • To be a team member of the Retail Lending Department
  • Implementation of the fraud management initiatives aligning with business strategies which cover fraud detection and prevention for all retail lending products including new acquisition and product usage in various channels
  • Keep close monitoring to the latest fraud trend and ensure effective fraud prevention and detection tools being in place to mitigate Bank’s exposure to the potential fraud losses
  • To handle fraud related customer’s complaints professionally
  • Being a project manager to collaborate and foresee with cross-functional teams and vendors to achieve project goal and deliver the new initiatives in timely and effective manner, e.g. credit card 3DS2.0 secured pay implementation and Fraud Detection System migration.

Requirements

  • University graduate
  • Preferable over 8 years’ experience in banking sector cover the followings:
  • Minimum 3 years in supervision of Fraud Management
  • Solid managerial experience and people management skills
  • SAS is preferable
  • Good at spoken and written English and Chinese, fluent in Putonghua is preferable

 

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