Contractor, Fraud Operations (Consumer Banking), Financial Crime & Security Services, Legal & Compliance
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
- Handle card manual authorizations & manual reversal request.
- Card risky transaction early detect and daily routine process. Job Duties & responsibilities
- Provide card fraud transaction prevention and detection
- Provide card manual authorization and manual reversal service requested by merchants/acquires.
- Handle transaction verification requested by merchants/acquires.
- 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