Fraud Prevention Investigation Lead

📋 Description

• Oversee risk control operations and identify potential fraud risks.
• Conduct routine inspections and case analyses to uncover fraud patterns.
• Refine fraud patterns and propose risk-control optimization.
• Monitor risk trends and build early-warning capabilities.
• Collaborate with business, product, tech, legal, and compliance teams.

🎯 Requirements

• Bachelor's degree or higher in Computer Science, Mathematics, Statistics, Finance, or related fields.
• Minimum 3 years in risk management in fintech/finance; case analysis and risk reviews.
• Proficient in Hive, SQL, and Excel.
• Familiarity with risk-control operations and fraud analysis.
• Strong analytical thinking, risk sensitivity, and collaboration.

🎁 Benefits

• Study Growth Fund for professional development.
• Internal events and team-building activities.
• Global collaboration with an international team.
• Career advancement within a rapidly growing company.
• Internal mobility and long-term career growth.