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Officer/Senior Officer, Security Team, Credit Card and Unsecured Loa

Talent Axis Management Consulting Group Limited

  • Company Industries:Human Resources Management/Consultancy

Job Information

  • Post Date:2018-12-27
  • Location:Not Specified
  • Yr(s) of Exp:2 years
  • Qualification:Degree
  • Salary:Salary provided
  • Employment Type:Full Time
  • Others:Full Time
  • Job Function:Retail Banking  Others  

Job Description

Our client, a well-established bank, is now seeking an experienced candidate to join their team.

 

Responsibilities:

  • Review and establish fraud prevention parameters
  • Investigate suspicious credit card transactions and unsecured loan applications
  • Monitor and conduct analysis on suspicious credit card transactions and fraud trend
  • Assist in develop fraud prevention solutions
  • Conduct AML monitoring and prepare related report

 

Requirements:

  • Secondary education or above, with at least 5 subjects at Grade E or above in HKCEE / Level 2 or above in HKDSE
  • Minimum 5 years' working experience of credit card security, preferably in both card issuing and merchant acquiring
  • Proficient in both English and Chinese; fluency in Putonghua an advantage
  • Good communication and negotiation skills

 

Interested candidates please forward your resume (in MS Word format) together with current and expected salary details by clicking the Apply Now button.

Company Info

We are expert in Talent Management solutions. Headquartered in Hong Kong, Talent Axis is a specialized recruitment firm providing service to financial institutes, commercial & industrial sectors, as well as IT & T, dealing in permanent positions, contract roles and temporary assignments.

Employment Agency Licence No.68188

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