Senior Officer, Card Security

Dah Sing Financial Group

Work actively and independently regarding fraud prevention of credit card fraud cases. Contacting internal & external parties and card associations for fraud related matters.

Main Responsibilities:

  • Review the fraud prevention & investigation flow to ensure adequate measures are update under the market environment to minimize the financial loss that may incur
  • Handle fraud prevention by analysis & recommend new fraud trends, take necessary actions in a timely & professional manner to minimize fraud loss
  • Perform User Acceptance Test (UAT) for system enhancement
  • Perform on-going monitoring of merchants’ acquiring transactions, take follow-up actions and investigations

Incumbent Requirements:

  • University graduate with minimum 2 years relevant experience
  • Requires sound knowledge of Credit Card Fraud
  • Knowledge of Credit Card Dispute Rules & Regulations, Visa Risk Manager (VRM) & Mastercard Decision Intelligence (DI) will be an advantage
  • Good command of spoken and written in English and Chinese
更多工作資料
薪酬 薪金面議
工種
  • 銀行 ‧ 金融服務 - 訂單處理 · 運作 · 結算
  • 銀行 ‧ 金融服務 - 零售銀行服務
  • 銀行 ‧ 金融服務 - 風險管理
  • 銀行 ‧ 金融服務 - 一般 · 其他
工作地點
  • 灣仔
  • 灣仔區
僱用形式
  • 全職
  • 長期
教育程度
  • 學士

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