广州 [切换城市] 广州招聘广州银行招聘广州风险控制招聘

Fraud Analyst 反欺诈分析师

花旗银行(中国)有限公司广州分行

  • 公司规模:500-1000人
  • 公司性质:外资(欧美)
  • 公司行业:银行

职位信息

  • 发布日期:2015-04-24
  • 工作地点:广州
  • 招聘人数:若干
  • 工作经验:3-4年
  • 学历要求:本科
  • 语言要求:英语良好
    普通话熟练
  • 职位月薪:面议
  • 职位类别:信审核查  风险控制

职位描述


RESPONSIBILITIES
- Base on the bank policy and guideline, provide non-stop credit card transaction authorization service to cardholders & merchants meeting the minimum services standard
Real time monitor suspicious transactions of all credit card and debit cards to identify fraud activities, conduct verification through quality telephone service

- Provide related prevention service to stop potential fraud activities

- Take part in related system testing and implementation

- 遵照既定的信用政策及规范,提供快速高质服务处理商户的信用卡授权请求和查询

- 实时监测可疑交易,并透过优质的电话服务, 核实信用卡客户的帐户资料及交易

- 提供相关预防措施阻止潜在的诈骗性行为和使用企图

- 协助进行相关系统测试工作


KEY REQUIREMENTS
- Bachelor degree with at least 4+ year of related experience in Banking/Credit card Center or related field

- Fluent Chinese language and basic oral English language ability to communicate with foreign customer

- Willing to work on shift duties to provide 24hr*7days service, including Public Holidays

- Good analytical & problem solving skill, highly effective communication & interpersonal skill and computer skill

- Disciplined, hardworking, self-motivated and good team-player

- Persistent and able to work under pressure

- 大学以上学历具有4年以上银行或信用卡服务经验及相关行业经验者优先考虑

- 能讲流利普通话及英语,英语四级以上者优先考虑

- 愿意24小时轮班工作,包括节假日

- 具分析及解决问题能力, 良好的沟通能力及良好的电脑技能

- 勤奋上进,有自律性及团队合作精神

- 能适应在压力环境下工作

请有意愿者将简历投递至:south.hr.china.gcg@citi.com
邮件命名格式:职位+姓名

公司介绍

花旗在中国的历史可追溯至1902年5月,是首家在中国开业的美国银行。2007年4月,花旗成为首批注册成为本地法人银行的国际银行之一。花旗银行(中国)有限公司为美国花旗银行有限公司全资所有。目前,花旗中国在在华国际国际银行中处领先地位,分别在北京、上海、广州、深圳、天津、成都、杭州、大连、重庆、贵阳、南京、长沙和无锡拥有13家分行,52家零售银行网点。花旗集团在全球超过160个国家和市场开展业务,是在中国最具有全球性的国际银行。

为了迎接新的挑战和机遇,花旗银行(中国)有限公司广州分行诚聘优秀人才加盟。

Citi first established an office in China on May 15, 1902, in Shanghai. In April 2007, Citi was among the first international banks to locally incorporate in China. Citi's locally incorporated entity is known as Citibank (China) Co Ltd, which is wholly owned by Citibank N.A. Today Citi is a leading international bank in China, and has thirteen corporate bank branches - in Beijing, Shanghai, Guangzhou, Shenzhen, Tianjin, Chengdu, Hangzhou, Dalian, Chongqing, Guiyang, Nanjing, Changsha and Wuxi and fifty-two consumer bank outlets. With operations in more than 160 countries around the world, Citi is the most global of all international banks in China.

联系方式

  • 公司地址:地址:span广州天河区体育东路118号财富广场西塔805室