反欺诈高级经理
新加坡精工金属幕墙系列私人有限公司上海代表处
- 公司规模：150-500人
- 公司性质：外资(非欧美)
- 公司行业：计算机服务(系统、数据服务、维修) 房地产开发
职位信息
- 发布日期：2012-08-23
- 工作地点：上海
- 招聘人数：1
- 工作经验：八年以上
- 学历要求：本科
- 职位月薪：20000-29999
- 职位类别：风险控制 信审核查
职位描述
岗位职责：
1、收集各部门反馈的业务信息，捕捉可能存在的风险，组织案件调查，维持交易监控的合理运营，防范操作风险；
2、维护和协调与包括信用卡组织、公安部门、卡中心各业务部门的业务关系，为业务合理有序的开展提供支持；
3、制订和修订欺诈管理制度，并根据业务形势和监管部门、信用卡组织相关规定、业务规则的变化做出调整；
4、根据调查结论总结分析业务发展趋势，反馈风险部门和相关业务部门以改进控制环节，参与制定监控规则，控制信用卡欺诈风险；
5、制定反欺诈工作年度计划，编制预算，考评员工。
岗位要求：
1、全日制本科及以上学历，七年以上工作经验；
2、具有高度的工作主动性、营销拓展意识和敏锐的观察力；
3、具有较强的沟通能力和组织协调能力；
4、具有较强的判断能力、综合分析能力和文字表达能力；
5、熟练运用Word、Excel、Power Point等Office办公软件；
6、具有法律、刑侦专业背景，公安派出所所长或经侦队长管理经验或信用卡同业管理经验者优先。
公司介绍
Seiko Archietctural Wall Systems Pte Ltd, formerly known as Seiko
Glass & Aluminium Co Pte Ltd, was established in 1978. With more than
thirty years behind us, we have made a presence in the local
construction industry as a prominent
specialist?for Aluminium Architectural Products.
Our factory premise is located at 16 Chin Bee Drive with an area of
over 5,000 m2. We have more?than a hundred employees, and amongst them
are several key managers with more than ten years of experience in the
architectural aluminium business. In keeping up with technology, we
have several excellent computer numeric controlled machines which
enable us to ensure precision and quality to meet the high demands for
premium products.
Glass & Aluminium Co Pte Ltd, was established in 1978. With more than
thirty years behind us, we have made a presence in the local
construction industry as a prominent
specialist?for Aluminium Architectural Products.
Our factory premise is located at 16 Chin Bee Drive with an area of
over 5,000 m2. We have more?than a hundred employees, and amongst them
are several key managers with more than ten years of experience in the
architectural aluminium business. In keeping up with technology, we
have several excellent computer numeric controlled machines which
enable us to ensure precision and quality to meet the high demands for
premium products.