Job Respoibilities:

-Lead anti-fraud management team on all matte related with fraud case, including fraud identification, reporting to management, develop the action plan and follow up etc.

-Work with CA team to conduct analysis on fraud cases;

-Make revisio to credit policies on high risk area/deale;

-Report to RMC on fraud cases;

-Work with sales and CA to conduct fraud investigation. Make suggestion to dealer anti-fraud work process;

-Lead the project of anti-fraud system management, including specifying business requirement, work with vendor to develop anti-fraud rules, coding and do testing etc;

-Update the blacklist of fraud custome;

-Develop and update the fraud rules from time to time as the result of fraud analysis;

-Ad-hoc assignment from supervisor.

Qualificatio:

-Univeity degree, with major in Finance;

-5 yea above related working experience;

-Prefer to have experience in retail financing business. Anti-fraud experience is a plus;

-Good computer skills；

-Good analytical skills；

-Good communication and peuasion skills；

-Fluent in English in both speaking and writing.

职位：(高级)反欺诈分析师

工作职责：

-协调反欺诈小组处理所有欺诈案件，包括欺诈认定，报告管理层，制定行动计划和后续跟踪；

-与零售团队一起分析欺诈案件；

-调整高风险地区/经销商的信贷政策；

-向风险管理委员会报告欺诈案件情况；

-与销售和零售团队进行欺诈调查。为经销商提供反欺诈流程的建议；

-主导反欺诈系统的管理，包括明确业务需求，与服务商制定反欺诈规则，测试等

-更新欺诈客户黑名单；

-定期根据欺诈案件的分析更新欺诈规则；

-主管临时的任务；

资质要求:

-至少本科毕业, 金融财务相关专业；

-至少5年相关工作年限；

-在零售金融业务有一定经验的申请人优先；如有反欺诈经验的申请人另有加分；

-良好的计算机能力；

-很强的分析能力和与人交往能力；

-英文流利。