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Bank of Communications (Hong Kong) Limited

Manager, Fraud Control (Credit Card)

Hong Kong SARFinance

About the role

FinEx AI summary

Manage credit card fraud control, implementing fraud prevention per regulatory and internal requirements. Tune systems to detect fraudulent transactions, monitor fraud trends, handle disputes and chargebacks, and liaise with law enforcement. Requires five years of banking experience.

Core skills

Credit card fraud controlFraud management systemsTransaction monitoringFraud trend analysisDispute handlingChargeback processing

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