AM/M Fraud Risk (Credit Card Centre) Retail

Fraud Risk (Credit Card Centre) Retail Job Responsibilities: Oversee and identify suspicious fraud activities, providing insights for fraud prevention. Ensure departmental compliance with regulatory standards. Initiate and drive new projects for system improvements, operational efficiency, and process optimisation. Handle ad hoc assignments as directed by senior management. Requirements: Bachelor's degree with a minimum of 5 years of experience in risk management. Extensive knowledge of

Hays - Hong Kong - Full time

Salary: Up to 40k

Fraud Risk (Credit Card Centre) Retail

Job Responsibilities:
  • Oversee and identify suspicious fraud activities, providing insights for fraud prevention.
  • Ensure departmental compliance with regulatory standards.
  • Initiate and drive new projects for system improvements, operational efficiency, and process optimisation.
  • Handle ad hoc assignments as directed by senior management.
Requirements:
  • Bachelor's degree with a minimum of 5 years of experience in risk management.
  • Extensive knowledge of fraud control, chargeback processes, and related procedures.
  • Strong understanding of regulatory rules and regulations.
  • Excellent business acumen, problem-solving abilities, and communication skills for interacting with internal and external stakeholders.
  • A positive attitude with a strong sense of ownership.
  • Proficient in written English and Chinese.
  • Fluency in Mandarin is essential




If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV.

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career at Max.Ho@hays.com.hk

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