Temporary Clerk, Authorization & Fraud Control

Temporary Clerk, Authorization & Fraud Control

  • 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


  • 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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