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
Senior Officer, Fraud Control (Credit Card)

Job Responsibilities:

  • Develop, maintain, and implement credit card related Fraud Control process
  • Participate in fraud case review and root cause identification with proposed remediation
  • Strengthen the operation process on card related product
  • Conduct periodic training and as a go-to person for staff enquiry on Group Standard and Regulatory matters
  • Liaise with law enforcement agencies for necessary action and exchange of updated fraud information and market trend

Job Requirements:

  • Degree holder in Finance/Accounting/Business Administration or related discipline
  • Minimum 3 years’ relevant experience in preferably with exposure to Credit Card Fraud Control
  • Good project management, problem solving and analytical skills with self-motivation
  • Proficient in English, Chinese and MS Office applications
  • Good communication and interpersonal skills


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.)