Job Responsibilities:

• Perform credit card related fraud cases investigation and monitor suspicious transactions
• Handle trigger event / regular review on existing credit card customers
• Prepare suspicious transactions report to related internal parties when suspicious transactions or irregular activities are detected
• Provide recommendation to manager on fraud recovery opportunities
• Prepare regular AML reports to internal or external parties
• Assist management to formulate fraud control strategies and policies
• Conduct user acceptance tests and ensure the reliability of the Authorization systems
• Liaise with law enforcement agencies for necessary action and exchange of updated fraud information and market trend
• Candidate with more experience can be offered a higher position

Job Requirements:

• Degree holder or above with minimum 5 years’ relevant experience
• In-depth knowledge of Credit Card authorization and fraud transaction monitoring
• Mature and able to work independently and under pressure
• Strong presentation, negotiation, organization, analytical and problem-solving skills
• Good command of written and spoken English, Chinese and Putonghua
• Willing to work in shift duty

We offer attractive remuneration package which includes double pay and discretionary bonus. Interested parties please send your CV indicating your current salary, expected salary and availability to HR Department, by clicking “Apply Now”

 (Personal data collected will be treated in the strictest confidence and will be handled by authorized personnel for recruitment-related purposes only. Applicants who do not hear from us within 3 months may consider their application unsuccessful and their data will be destroyed within 24 months of receipt.)

United Asia Finance Limited (亞洲聯合財務有限公司) is the market leader specializing in consumer lending in Hong Kong and PRC via a mix of business channels including network of branches, Internet and mobile. We strive to maintain our market leadership by continuous uplift of professionalism and creation of new market practices and standards through innovation. We have 48 branches in Hong Kong and coverage in 15 main cities in PRC.

Join us if you are talented with the matched skillset and experience and want more: 

Regain work-life balance and regular work pattern

Learn the best market practices and standards

Enrich your career professionalism in an innovative environment

Explore personal interests in company activities, outings and classes

Earn a competitive remuneration package comparable to the market standards

You may visit www.uaf.com.hk to know more about United Asia Finance Limited.  Act now and send us your application and CV.