Credit Card Fraud Manager | Financial Services | HKG
Star Anise LimitedHong Kong, Hong Kong SAR, Hong Kong
Posted January 6, 2026
Full Time
About the Company
Star Anise Limited specializes in legal and compliance recruitment, placing candidates across law firms, financial institutions, and corporate governance roles in major Asian financial hubs and London. The firm’s core focus spans lateral partner and in‑house legal hires, compliance specialists, forensic accountants, and senior back‑office leadership such as COOs and CFOs. With founders who are seasoned lawyers boasting over 30 years of combined industry experience, Star Anise delivers tailored, pragmatic talent solutions built on deep client and candidate insight. Their partnership‑driven approach and commitment to high professional standards set them apart as a trusted adviser in the recruitment landscape.
Job Description
The Credit Card Fraud Manager will manage AML and fraud risks, handle customer disputes, and coordinate with stakeholders to implement effective risk management strategies. The role requires 8+ years of experience in AML/CFT, bank fraud investigation, and transaction monitoring.
Requirements
- Manage AML and fraud risks
- Handle customer disputes and chargeback cases
- Liaise with regulators and communicate with regulatory bodies and law enforcement agencies
- Monitor and adjust anti-fraud rules
- Ensure compliant payment solutions are implemented
