Overview

A reputable company is looking to hire a Risk Compliance Officer to employ immediately.

NB: READ THE JOB DESCRIPTION CAREFULLY BEFORE APPLYING. ONLY SHORTLISTED CANDIDATES WILL BE CONTACTED.

What You Will Do

1. Carry out case investigations based on the company’s business characteristics and continuously optimize investigation methods.
2. Develop and improve anti-fraud related systems (including not limited to processes, operating standards, systems, etc.) to achieve effective control of fraud risks.
3. Establish a fraud monitoring system to track, evaluate and optimize the effectiveness of fraud monitoring;.
4. Regularly and irregularly collect suspicious cases and conduct quantitative and qualitative analysis on them and issue analysis reports.
5. Accept reports, complaints and collect relevant evidence through professional and legal investigative techniques and tools to find out violations of laws and disciplines by employees or outsiders.
6. Multi-dimensional analysis of fraud cases, mining and researching various new types of fraud features/ means, and optimizing anti-fraud rules and strategies.
7. Conduct outdoor surveys, POS routine inspections and abnormal situation handling.

Required Qualifications, Skills and Competences

• Degree or above with a major in Law or Investigation is preferred.
• Have the ability to search, collect and analyze certain information.
• Good interpersonal skills, independent ability to analyze and deal with problems.
• Experience in team training work arrangement management.
• Can withstand certain pressure.