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

TaipeiFull-timePosted May 25, 2026

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 - 9F

Job:

Schedule:

Contract (固定僱用期)

Employee Status:

Full time

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