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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