AM/M Fraud Risk (Credit Card Centre) Retail

Fraud Risk (Credit Card Centre) Retail

• 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.

• 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