Deputy/ Anti-Fraud Manager (Risk Management and Monitoring - Transaction Monitoring)
Hong KongFinance
About the role
FinEx AI summary
Investigate fraud cases involving credit cards, debit cards, e-banking and ATM cards, and support transaction monitoring and dispute investigations. Analyze fraud trends, refine monitoring rules based on case data, and liaise with card issuers on fraud risk control. Support digitalization initiatives and suspicious transaction procedures.