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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 management per regulatory and internal requirements. Fine-tune systems to detect fraudulent transactions, monitor fraud trends, handle dispute and chargeback requests, and liaise with law enforcement.

Core skills

credit card fraud controlfraud managementdispute handlingchargeback rulestransaction monitoringfraud trend analysis

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