Fraud Control Responsibilities: Establish and implement credit card anti-fraud management in accordance with regulatory... in credit card fraud control; Sound knowledge of credit card dispute/charge-back rules and regulations; Good command of spoken...
Fraud Control Responsibilities: Establish and implement credit card anti-fraud management in accordance with regulatory... in credit card fraud control; Sound knowledge of credit card dispute/charge-back rules and regulations; Good command of spoken...
of consumer lending products Propose new measures to reduce credit card and personal loan fraud Conduct merchant onboarding... Requirements: University graduate or above Minimum 2 years of relevant fraud risk management experience in credit card issuing...
policies and guidelines. Liaise with local and overseas credit‑card member banks for charge‑back and pre‑arbitration... for credit‑card operations. Requirements University graduate or above. Minimum 7 years’ experience in Chargeback and Credit...
capture, application verification and loan disbursement To conduct CDD review on credit card and unsecured loan applicant... and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability...
capture, application verification and loan disbursement To conduct CDD review on credit card and unsecured loan applicant... and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability...
capture, application verification and loan disbursement To conduct CDD review on credit card and unsecured loan applicant... and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability...
capture, application verification and loan disbursement To conduct CDD review on credit card and unsecured loan applicant... and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability...
and subject matter experts running their teams. Assistant / Deputy Anti-Fraud Manager (Risk Management and Monitoring... and credit card issuing business under personal banking cluster, ensuring proper follow-up on transactions and identifying...
transaction fraud; Follow up on suspicious transactions in credit card issuing and acquiring businesses. Understand fraud trends... and subject matter experts running their teams. Anti-Fraud Manager (Risk Management and Monitoring) Responsibilities: Manage...
transaction fraud; Follow up on suspicious transactions in credit card issuing and acquiring businesses. Understand fraud trends... and subject matter experts running their teams. Anti-Fraud Manager (Risk Management and Monitoring) Responsibilities: Manage...
. Maintain good relations with law enforcement, card associations, and members for effective risk control. Provide fraud... Jobs Job Details Manager, Fraud Risk Operations(Project Management) Job Description Requisition Number: 39650 Job Location: Kwun Tong...
to credit card issuing and acquiring businesses, focusing on reducing the risk of credit card transaction fraud; Follow up... on suspicious transactions in credit card issuing and acquiring businesses. Understand fraud trends and situations in the market...
Merchant acquiring / card fraud handling and knowledge of credit card dispute rules and regulations will be an advantage... of fraud trends and defrauding behaviors. Review serious or complex operational or control issues, determine and present the...
Merchant acquiring / card fraud handling and knowledge of credit card dispute rules and regulations will be an advantage... and efficient. Review and investigate complex and significant fraud cases and compile investigation reports to provide findings...
to satisfy audit and risk control. Maximise fraud recovery opportunities. Maintain good relations with law enforcement, card... Jobs Job Details Manager, Fraud Risk Operations(Lending Fraud) Job Description Requisition Number: 39649 Job Location: Kwun Tong, HKG...
to satisfy audit and risk control. Maximise fraud recovery opportunities. Maintain good relations with law enforcement, card... associations, and members for effective risk control. Provide fraud training to relevant stakeholders as needed. Ensure gross...
to satisfy audit and risk control. Maximise fraud recovery opportunities. Maintain good relations with law enforcement, card... to identify risk areas and suggesting changes of control measures. Process Handle daily fraud risk prevention...
and procedures to improve efficiency, compliance, and risk control. Ensure accurate and timely reconciliation of all card... enterprise customers. WeLab uses game-changing technology to help users access credit, save money, and enjoy their financial...
management, ensuring compliance with card scheme rules and regulatory requirements Handle fraud monitoring and implement... safeguards for payment and card risks, including mis-transfer of funds, BIN attacks, fraudulent transactions, card fraud alerts...