长沙招聘

Key objectives

Support field investigators find fraud clues, investigate fraud case, collect evidence, draft legal documents, report to police for criminal punishment to fraudsters. 协助区域调查员发现贷款诈骗线索，审核和提供报案材料，支持区域调查员报警追究内部或外部违法犯罪人员的刑事责任。

Duties and responsibilities

1. Analyze loan information, search for fraud clues. 分析贷款合同信息，发现诈骗案件线索

2. Retrieve original contract, repayment record etc., support field investigators provide legal documents to police. 调取原始合同、还款记录等文书证据材料，协助一线调查员提供报案材料 。

3. Guide field investigators investigate fraud case, provide back office support. 指导一线调查员跟进调查、诈骗案件，提供后台支持。

4. Fraud case information input, statistics. 案件信息录入、统计。

Requirements

Education/Experience

1. Bachelor or above 大学本科以上学历

2. Graduate of police academy / judicial investigation or business investigation experience. 警官学院调查相关专业应届毕业生，或司法调查、商业调查行业工作经验者。

3.

Knowledge

1. Firm knowledge of Chinese criminal law and practice. 熟悉中国刑事法律和刑事执法业务

Skills and Competencies

1. Good logic, information analysis 优秀的逻辑分析、信息研判能力。

2. Good Chinese writing. 优秀的文书写作能力。

3. Good communicator. 善于人际沟通和交往。