Manager, Credit & Fraud Control

Bank of Communications (Hong Kong) Limited

Responsible for executing all-rounded collection and fraud control duties of the Card Centre
Assist in tracking and follow up with delinquent accounts, design and implementation of appropriate risk control policies
Responses to AML, security and fraud situations, works closely with law enforcement officials
Assists in development of business requirements, processes and methodologies needed to support fraud prevention
Liaise with external collection agencies, support legal actions and provide general administrative support
Degree holder or above in Business Administration or related disciplines
Minimum of 5 years’ banking experience in credit control, preferably with recovery experience on credit card accounts
Good negotiation, communication and analytical skills

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