DBS Bank

Contractor, Fraud Operations (Consumer Banking), Financial Crime & Security Services, Legal & Compliance

DBS Bank

TaipeiFull timePosted Aug 3, 2026

Job description

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
  3. Provide card fraud transaction prevention and detection
  4. Provide card manual authorization and manual reversal service requested by merchants/acquires.
  5. Handle transaction verification requested by merchants/acquires.
  6. 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 - 9F Job: Schedule: Contract (固定僱用期) Employee Status: Full time