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Bank of Communications (Hong Kong) Limited

Manager, Fraud Control (Credit Card)

Hong Kong SAROperations

About the role

FinEx AI summary

Establish and implement credit card fraud management per regulatory and internal requirements, tune systems to identify fraudulent transactions, monitor fraud trends, and handle dispute and chargeback requests. Liaise with law enforcement officials.

Core skills

Credit Card Fraud ControlFraud ManagementDispute HandlingChargebackAnalytical SkillsRegulatory Compliance

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