Responsibilities:

• Conduct 7 x 24 transaction monitoring in various channels (eg. credit card);
• Execute fraud prevention measures including but not limited to transaction confirmation and account suspension;
• Update case record and assist with case management;
• Support other teams in the Anti-Fraud Management Division as necessary; and.
• Perform other tasks assigned by the management;
• Require shift duties.

Requirements:

• Degree or above is preferably;
• Relevant knowledge in transaction monitoring and banking industry is preferably;
• Be a good team-player, proactive and self-motivated;
• Knowledge of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing;