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 Control Fraud Management Dispute Handling Chargeback Analytical Skills Regulatory Compliance
Role details
Work style On-Site
Posted 21 Sep 2026
Operations
↗
Officer / Senior Officer, Personal Banking Credit Risk (1-year Contract)
China CITIC Bank International Limited
Hong Kong · HK$20,000–40,000/mo (AI-estimated)
Operations
↗
Officer, IBG Branch Operations, Technology & Operations
DBS Bank (Hong Kong) Limited
Hong Kong · HK$24,000–30,000/mo (AI-estimated)
Operations
↗
CDD Advisor
Standard Chartered Bank (Hong Kong) Ltd
Kwun Tong, Kwun Tong District · HK$28,000–48,500/mo (AI-estimated)
More jobs at Bank of Communications (Hong Kong) Limited · More banking jobs in Hong Kong · All Hong Kong finance roles
FinEx Careers is an independent job board , published by the Financial Executive Club in Hong Kong. We are not affiliated with Bank of Communications (Hong Kong) Limited and we are not the employer for this role. It was published on JobsDB. Applications are made through the employer's own process, never through us.
Read our privacy notice or how this index is built .