Job ref no.: (Ref: 202122-03)
AEON Credit Service (Asia) Co., Ltd. (AEON 信貸財務 (亞洲) 有限公司)

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

AEON Credit Service (Asia) Co., Ltd. (AEON 信貸財務 (亞洲) 有限公司)


  • 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 Apply Now.

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


More job information
Job ref no. (Ref: 202122-03)
Job Function
  • Tsimshatsui
Employment Term
  • Permanent
  • Full-time
  • 1 year - 6 years
Career Level
  • Entry level
  • Diploma or equivalent
  • Asso. Deg or High Dip
  • Degree
Require to Travel
  • Travel occasionally
  • 5-day week
  • Dental plan
  • Discretionary bonus
  • Medical plan
  • Paid overtime