About the role
FinEx AI summary
Establish and implement credit card fraud management in line with regulatory and internal requirements, and tune systems to identify fraudulent transactions. Monitor market fraud trends, handle dispute and chargeback cases, and liaise with law enforcement. Requires at least five years of banking experience in credit card fraud control.
Core skills Credit card fraud management Fraud detection systems Fraud trend analysis Dispute and chargeback handling Regulatory compliance Investigation
Role details
Work style On-Site
Posted 28 Sep 2026
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