Published 2 weeks ago

Assistant Manager – Fraud Control, Retail Credit Approval & Administration

FUBON BANK (HONG KONG) LIMITED

Job Description

Fubon Bank, an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Expect" , is also a leading distributor of investment solutions and services, supported by a broad range of products, a talented and dynamic team.

In line with our business expansion, we are inviting committed professionals to join our team. If you have the passion and belief that you can grow with our business, and contribute to our success, capitalize on this career opportunity.

Responsibilities:

  • Monitor and report fraud trend and losses timely
  • Conduct in-depth investigation on all fraud cases of consumer lending products
  • Propose new measures to reduce credit card and personal loan fraud
  • Conduct merchant onboarding review and follow up on suspicious transactions
  • Ensure daily operations are in compliance with all internal policy and procedures and external regulatory requirements
  • Conduct regular training to front line staffs on the latest fraud trend

Requirements:

  • University graduate or above
  • Minimum 2 years of relevant fraud risk management experience in credit card issuing or acquiring business
  • Good knowledge on regulatory and card association requirements related to card authorization and fraud case handling
  • Highly organized, independent with strong initiatives
  • Excellent communication, interpersonal, people management and presentation skills
  • Proficient in spoken & written Chinese (including Mandarin) & English
  • Competent in MS Office application
  • Good negotiation & problem-solving skills

Please send your application DIRECTLY to Fubon Bank (Hong Kong) Limited, Human Resources Management Group via Apply now with full resume quoting the above reference no.

For other vacancies, please visit our website: www.fubonbank.com.hk

*All personal data provided by job applicants will be used for recruitment purposes only in accordance with the Bank’s Personal Data Information Collection Statement, a copy of which is available on our website: http://www.fubonbank.com.hk/web/html/sh\_careers\_e.html

Job Particulars

Job source
CPjobs
Job reference
Joo-4227966
Date published
20 Nov 2025
Job keywords
Banking, Finance, Bachelor Degree
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