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Recruit Ref: L05182919
Posting Date: 2021-09-14

AEON Credit Service (Asia) Co., Ltd., a public company listed on the Stock Exchange of Hong Kong, is a major player in the credit card market in Hong Kong. We have over 25 years' experience in the financial services industry. We are a member of AEON Group which is a Fortune Global 500 company. To cope with our business expansion, we are inviting applications for the following position:

Assistant Fraud Control Officer / Fraud Control Officer – Credit Control (Ref: 202122-03)


  • Conduct fraud investigations in both Acquiring and issuing business, to minimize losses to the company
  • Manage fraud detection system for suspicious transaction monitoring
  • Conduct fraud data analysis and provide prevention measures to mitigate the fraud risk
  • Support fraud operations and prepare documentation in relation to fraud cases including case reports, write-off reports and law enforcement referrals, etc.
  • Provide guidance and advice to fraud investigators to handle the customer enquiries
  • Develop and maintain procedure manuals
  • Handle ad-hoc project


  • High diploma or above, preferably in Banking, Finance, Economics, or relevant quantitative disciplines
  • Minimum 1 years of experience in fraud / authorization related fields or in financial institutions
  • Merchant acquiring/card issuing fraud handling are highly an advantage
  • Knowledge in Anti-Money Laundering and Counter-Terrorist Financing is preferable
  • Good command of both written and spoken English and Chinese
  • Good command of Excel is an advantage
  • Fresh Graduates are also welcome

We offer 5-day work week, overtime allowance, comprehensive training and rewarding career opportunities for ambitious individuals who are looking for challenges.

Interested parties please send your application with our reference number and CV with expected salary and availability to click

(All personal data collected will be used for recruitment purpose only.)

Banking / Finance / Securities / Investments 
Job Position Level:
Employment Term:
Full Time / Permanent 
Min. Edu. Level Req:
Associate Degree / Higher Diploma 
Total Working Exp:
Yau Tsim Mong District / Tsim Sha Tsui
  • Dental Insurance
  • Five-Day Work
  • Medical Insurance
  • Overtime Pay
  • Performance Bonus
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