Deputy/ Anti-Fraud Manager (Risk Management and Monitoring - Transaction Monitoring)
Hong KongFinance
About the role
FinEx AI summary
Responsible for investigating credit card, debit card, e-banking and ATM fraud cases, and assisting in transaction monitoring and dispute investigations. Analyzes fraud trends, refines monitoring rules, develops procedures for suspicious transactions, and liaises with industry stakeholders. Requires a bachelor's degree, strong statistical knowledge, and preferably experience in fraud investigation or law enforcement.