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Vice President, Credit Card Fraud Management (HK$55K - $90K)

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Global Executive Consultants Ltd.

2024-06-01 15:00:40

salary: 90000.00 Hong Kong Dollar . HKD Annual

Job location Not Provided, Hong Kong Island, Hong Kong

Job type: fulltime

Job industry: Consulting & Corporate Strategy

Job description

Our client, a Leading Banking Group is looking for high-caliber person to fill the position

Job Duties

  • Develop and manage Credit Card fraud prevention, detection measures and policy for fraud control and risk management
  • Provide advisory and review on fraud cases, emerging trends, investigation and loss recovery for fraud cases
  • Perform data analysis, fraud assessment and analysis with credit card business propositions assessed by taking into account all relevant counterparty & market information
  • Monitor communication procedures with card merchants for card fraud prevention

Job Requirements

  • University degree holder or relevant graduate qualification
  • Solid experience in Credit Card Fraud Risk with Banks / Virtual Banks / Consumer Finance Financial Institutions
  • Familiar with financial crime and/or internal/ethics investigation
  • Relevant product knowledge including knowledge of fraud / law enforcement
  • A Mature, detail-minded and confident team player with initiative and able to work independently
  • Strong analytical, problem-solving skills and able to manage confrontational issues
  • Able to exercise judgment, work under great pressure and liaise effectively with the various business units and supporting units
  • Excellent command of spoken and written Chinese and English including Cantonese and Putonghua

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