United Asia Finance Limited would like to invite high-caliber candidate for the following position(s) to cope with our future expansion.
Risk Management Department
Associate Vice President, Fraud Control (Credit Card)

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


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 Human Resources and Organizational Development Department.

(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.)