In accordance with anti-fraud regulations, conduct anti-fraud processing before and during events, identify anti-fraud cases afterward, and investigate anti-fraud cases;
Conduct anti-fraud investigations through WhatsApp, network queries, electronic verification, etc., combined with related data and behavioral trajectory analysis, to accurately identify fraudulent customers and collect fraud labels;
Develop in-depth investigations into fraud cases, identify their sources, and complete investigation reports;
Recover fraud methods, summarize and extract practical strategy/policy suggestions, and continuously summarize and optimize investigation methods;
Produce analysis reports irregularly based on case type, region, and other characteristics, and provide timely risk alerts.
Job Qualifications
Minimum Bachelor's Degree in any field
Minimum 3 years of experience in a similar position in Risk Management, particularly in Anti-Fraud.
Preferred experience in the banking/financial industry
Experience in the Fintech industry is preferred
Familiarity with office software;
Possess specific skills in searching, gathering, and evaluating information, excellent interpersonal communication skills, and a willingness to work under tight deadlines.
Mastery of basic credit business knowledge and a strong learning ability.
Logistical thinking, adaptability, self-discipline, a strong sense of responsibility, an innovative spirit, and the ability to actively learn control measures and investigative methods
Proficiency in English is preferred
Familiarity with SQL or other programming/query languages (e.g., Python, R, etc.)
