反欺诈风险总监
马上消费金融股份有限公司(筹)
- 公司规模:150-500人
- 公司性质:民营公司
- 公司行业:金融/投资/证券 互联网/电子商务
职位信息
- 发布日期:2015-04-18
- 工作地点:深圳
- 招聘人数:3
- 学历要求:本科
- 职位月薪:面议
- 职位类别:风险控制
职位描述
Major Duties and Responsibilities
?·Quickly understand internal business processes, systems, and data to make strategic recommendations for fraud prevention initiatives.
?·Lead the strategic design of fraud strategies. Approve deployment and/or modification of fraud risk policies
?·Maintain a well-informed position on best practices and market innovations. Identify new industry and vendor tools and is accountable for test/control and investment in new technology
?·Regularly analyze key KPI’s and perform ad-hoc analyses to provide concise summaries. Ability to articulate Fraud trends, analysis, actions, and initiatives to senior management
Qualifications
?·Bachelor (preferred MBA) degree in an accredited college
?·7 or more years of experience on product policy, fraud strategies and fraud policy and demonstrated knowledge of policies, procedures, best practices, regulations and law applicable to the management of financial risks in China
?·Outstanding organizational, analytical, problem-solving, English and Chinese verbal and written communication skills. Demonstrated leadership skills
?·Proven relationship management skills with ability to influence others and foster sense of collaboration and urgency
?·Must be strategically focused with ability to formulate tactical actions to achieve strategic goals
?·Strong Knowledge of programming language, SAS, R, SQL, MS office suite.
?·Quickly understand internal business processes, systems, and data to make strategic recommendations for fraud prevention initiatives.
?·Lead the strategic design of fraud strategies. Approve deployment and/or modification of fraud risk policies
?·Maintain a well-informed position on best practices and market innovations. Identify new industry and vendor tools and is accountable for test/control and investment in new technology
?·Regularly analyze key KPI’s and perform ad-hoc analyses to provide concise summaries. Ability to articulate Fraud trends, analysis, actions, and initiatives to senior management
Qualifications
?·Bachelor (preferred MBA) degree in an accredited college
?·7 or more years of experience on product policy, fraud strategies and fraud policy and demonstrated knowledge of policies, procedures, best practices, regulations and law applicable to the management of financial risks in China
?·Outstanding organizational, analytical, problem-solving, English and Chinese verbal and written communication skills. Demonstrated leadership skills
?·Proven relationship management skills with ability to influence others and foster sense of collaboration and urgency
?·Must be strategically focused with ability to formulate tactical actions to achieve strategic goals
?·Strong Knowledge of programming language, SAS, R, SQL, MS office suite.
公司介绍
关于我们
根据《消费金融公司试点管理办法》(中国银监会令[2013]第2号)和《中国银监会关于筹建马上消费金融股份有限公司的批复》(银监复[2014]980号),多家股东拟联合发起“马上消费金融股份有限公司”,注册资本3亿元。公司具备独立法人资格,主要为中国境内居民个人消费提供以消费为目的的消费金融服务。公司的目标是充分利用国家规范牌照优势和互联网创新优势,努力打造中国首家没有边界覆盖全国的消费金融互联网公司。
我们的理想
我们会充分探索金融创新机制,引入世界先进风控手段,依托大数据提供消费金融服务,希望打造一家结合美国Capital One加Lending Club模式,自营加开放平台一体化的互联网公司。
我们是拥有国际化视野并且接地气的团队,包括极具本土经验的资深消费金融高管、海外大数据和风控专家及来自Google,LinkedIn等互联网行业的杰出人才。
如果你
着迷于硅谷公司创新,开放,平等的文化
梦想改变几亿人的生活
具有快速学习的能力
拥有良好的抗压能力和团队精神
那么你就是我们正在寻找的人!加入我们,你将会…
和一帮顶尖人才一起工作,结识充满激情的团队伙伴
与一个立志成为伟大金融平台的初创公司一起高速成长
拥有自由舒适的工作环境
根据《消费金融公司试点管理办法》(中国银监会令[2013]第2号)和《中国银监会关于筹建马上消费金融股份有限公司的批复》(银监复[2014]980号),多家股东拟联合发起“马上消费金融股份有限公司”,注册资本3亿元。公司具备独立法人资格,主要为中国境内居民个人消费提供以消费为目的的消费金融服务。公司的目标是充分利用国家规范牌照优势和互联网创新优势,努力打造中国首家没有边界覆盖全国的消费金融互联网公司。
我们的理想
我们会充分探索金融创新机制,引入世界先进风控手段,依托大数据提供消费金融服务,希望打造一家结合美国Capital One加Lending Club模式,自营加开放平台一体化的互联网公司。
我们是拥有国际化视野并且接地气的团队,包括极具本土经验的资深消费金融高管、海外大数据和风控专家及来自Google,LinkedIn等互联网行业的杰出人才。
如果你
着迷于硅谷公司创新,开放,平等的文化
梦想改变几亿人的生活
具有快速学习的能力
拥有良好的抗压能力和团队精神
那么你就是我们正在寻找的人!加入我们,你将会…
和一帮顶尖人才一起工作,结识充满激情的团队伙伴
与一个立志成为伟大金融平台的初创公司一起高速成长
拥有自由舒适的工作环境
联系方式
- 公司地址:北京市海淀区慧科大厦/重庆市渝中区重庆天地
- 邮政编码:100000