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    Careers

    Careers

    Temporary Clerk, Authorization & Fraud Control

    Temporary Clerk, Authorization & Fraud Control
    Responsibilities:

    • Spot out high fraud risk credit card transactions and conduct verification with customers to minimize potential fraud loss
    • Monitor merchant daily activities to identify potential fraud risk transactions
    • Support Ad-hoc task as assigned by the supervisor


    Requirements:

    • Secondary school graduate or above
    • Minimum 1-2 years clerical working experience, preferable in banking industry
    • Understand relevant policies and procedures of the Bank and with the knowledge of relevant regulatory requirements
    • Able to reach and respond quickly to the ever-changing fraud trends
    • Ability to deal confidently with all internal & external parties
    • Mature, good team player and ability to work independently
    • Good communication and interpersonal skill with positive and helpful attitude
    • Able to work under pressure and work overtime maybe required
    • Proficient in spoken & written Chinese (preferable in Mandarin) & English, and be competent in MS Office applications
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