Contractor, Fraud Operations (Consumer Banking), Financial Crime & Security Services, Legal & Compliancenew
DBS Bank (DBS Bank) · Bank
- All Legal & Compliance jobs
- Compliance & Financial Crime
- Retail & Commercial Banking
- Taipei, Taiwan
- Full time
Job Purpose
Card fraud early detection to card business, support business unit to lower card fraud risk.
Key Accountabilities
1. Handle card manual authorizations & manual reversal request.
2. Card risky transaction early detect and daily routine process.
Job Duties & responsibilities
1. Provide card fraud transaction prevention and detection
2. Provide card manual authorization and manual reversal service requested by merchants/acquires.
3. Handle transaction verification requested by merchants/acquires.
4. Handle inbound call
5. 24HR*7days shift on Authorization and Detection function
Required Experience
(1) At least 3 years banking especially on card business relevant working experience.
(2) Preference for a strong Fraud Operations / Risk Management experience at least contain 2 functions in
a. Early warning / Detection function (Required)
b. Authorization function
(3) Good communication skill
(4) Good skill on MS office Word & Excel
(5) Fast learner and highly resilient
Location:
Taipei Hub - 9FJob:
Schedule:
Contract (固定僱用期)Employee Status:
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