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Risk Management

Salary undisclosed

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Job Responsibilities:

  • Develop strategies and processes for anti-fraud in transactions, researching and optimizing these strategies based on fraud incidents and trends.
  • Improve the monitoring system for transaction risk control strategies, identifying anomalies and optimizing relevant strategies in a timely manner.
  • Address serious customer complaints during payments, including identifying and investigating card theft and account theft, as well as managing case determinations and compensation for losses.
  • Utilize big data to extract rules and features, continuously iterating on transaction monitoring, fraud strategies, and models.

Job Qualifications:

  • Bachelor’s degree or higher in finance, statistics, or a related field, with over 3 years of work experience.
  • Familiar with data mining and data analysis, proficient in using SQL and Python for data analysis.
  • Knowledgeable about various internet fraud patterns, prevention strategies, and methods for analyzing and investigating individual and group fraud cases; familiar with the black industry chain in online finance.
  • Strong data awareness and logical reasoning abilities, with strong analytical and judgment skills.
  • Experience in payment and anti-fraud is preferred.