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Bank of Communications (Hong Kong) Limited

Manager, Fraud Control (Credit Card)

Hong Kong SAROperations

About the role

FinEx AI summary

Manage credit card fraud controls, including implementing fraud management, tuning detection systems, and monitoring market fraud trends. Handle disputes and chargebacks, conduct investigations, and liaise with law enforcement. Requires at least five years of banking experience in credit card fraud control.

Core skills

Credit Card Fraud ManagementFraud Detection SystemsMarket Fraud Trend AnalysisDispute and Chargeback HandlingInvestigationRegulatory Compliance

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