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Business Officer / Assistant Anti-Fraud Manager - Credit Card

Bank Of China (Hong Kong) Limited

Details

Posted:

January 15, 2023

Location:

Salary:

Open

Type:

Full Time

Responsibilities:

Conduct 7 x 24 credit card transaction monitoring; shift duty required.
Execute fraud prevention measures including but not limited to transaction confirmation and account suspension.
Instantly monitor suspicious transaction alerts generated from real time monitoring systems and follow up on suspected and confirmed credit card fraud cases.
Conduct fraud data and report analysis.
Identify suspicious fraud trends on cyber security and major system attack in accordance with latest instructions.
Perform other tasks assigned by the management.

Requirements:

Preferably degree holder or above;
Relevant knowledge in anti-fraud management and banking industry;
Strategic and independent thinking with analytical skills;
Be a good team-player, proactive and self-motivated; and
Knowledge of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing;
Good command of both spoken and written Chinese and English, including Putonghua;

Internal Number: 17393909

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