Credit Card Fraud Risk and AML Manager

Responsibilities:

Review and investigate AML, fraud, and payment solutions cases, including credit and debit card fraud.
Resolve customer disputes and chargeback cases promptly.
Collaborate with regulators on dispute and chargeback cases and ensure compliance.
Establish and implement anti-fraud rules to prevent scams and fraud in card transactions.
Monitor and adjust anti-fraud rules based on business needs and regulatory changes.
Develop and execute risk management strategies and procedures.
Oversee compliant payment solutions.
Prepare Suspicious Transaction Reports and communicate with regulatory bodies and law enforcement agencies.

Requirements:

8+ years of experience in AML/CFT, fraud investigation, transaction monitoring, payment solutions, and customer dispute resolution.
Proven expertise in managing credit and debit card fraud, AML, and payment solution risks.
Extensive experience of Credit Card compliance in Banking
Strong collaboration with business and product teams to implement strategies.
Proficiency in setting up and adjusting anti-fraud rules in the payment industry.
Fluent in written and spoken English and Chinese.

To apply:

Search Article