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Urgently seeking young, energetic individual to take on this 6month contract in leading digital bank. Ideal position for experienced Fraud Administrator with 3years experience in dealing with card / online / merchant fraud. Miinimum requirements: 3years experience in administering online / card / merchant fraud (including e-commerce) Solid knowledge of Code of Banking Practice and TCF Strong reporting skills Clear background checks
December 22, 2020 The substantive provisions of Hong Kong’s Competition Ordinance (“Ordinance”) came into force in December 2015. This note looks at the main achievements in the first five years and some of the challenges laying ahead. The main achievements of the Hong Kong Competition Commission (“Commission”) are first and foremost building up—from scratch—a competent and trustworthy institution. The Commission has hired seasoned enforcers from overseas with impeccable reputations which has brought immediate credibility to the Commission. It has embarked on a wide range of edu...
At first, the bank would not compensate him because it said he had disclosed his pin and contributed to the loss. He took his complaint to the ombudsman earlier this year. Sladden’s office didn’t agree with the bank – she said he did not know he was being watched and had taken reasonable care. He was reimbursed plus interest. Sladden said people should not let their guard down when they unwound over the summer break and should shield their pin numbers when they entered them. “If your card goes missing, contact your bank immediately. Under the Code of Banking Practice, banks must ...