Credit Card Risk

Il y a 4 jours
Brussels, Brussels-Capital, Belgique Industrial and Commercial Bank of China Temps plein
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the domestic systemically important banks (D-SIBs) in Hong Kong. Currently, ICBC (Asia) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial services, including those of securities, insurance and funds, with a focus on commercial and retail banking as well as global market business. Chinese Mercantile Bank and ICBC Asset Management (Global) Company Limited, two wholly-owned subsidiaries of ICBC (Asia), specialize in Renminbi services in mainland China and ICBC’s global asset management business respectively. Job Responsibilities Develop and implement credit card transaction systems covering authorisation, clearing, settlement, and reconciliation Collaborate with IT and vendors on system enhancement projects and new feature rollouts Conduct UAT and regression testing to ensure releases meet business and risk control requirements Translate business and risk requirements into technical specifications, Parameter Optimisation & Rule Configuration Manage APIs and system interfaces with card networks (Visa, Mastercard, UnionPay) Configure and fine-tune fraud detection rule parameters to balance risk control and customer experience Optimise credit limit parameters including scoring cut-offs and exposure management settings Transaction Monitoring & Incident Management, document all parameter changes and conduct post-implementation reviews Investigate flagged transactions and take containment actions (e.g., card blocking, limit reduction) Produce monitoring reports and risk dashboards using SQL, Python, and visualisation tools Qualifications & Requirements Bachelor's degree or above in Computer Science, IT, Finance, Statistics, Risk Management, or related disciplines Hands-on experience with fraud rule engines, scoring models, and monitoring parameters Proficient in SQL, MS Excel (Pivot Tables, VBA); experience with Python or R Fluent in Cantonese, Mandarin, and English Ability to work under pressure and respond swiftly to incidents Interested parties, please click "Apply Now" for application. Personal data collected will be used for recruitment purpose only.

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