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.