Job descriptions: - Monitor and detect suspicious fraud issues, and provide insight on fraud prevention; - Support the department in compliance with regulatory requirements; - Identify and drive new initiatives for system enhancement, operational efficiencies and process streamlining; - Assist in ad hoc assignment as required from senior management from time to time. Requirement: - Degree holder with at least 5 years working experience of risk management; - Sound knowledge of fraud control, chargeback and related processes; - Sound knowledge in regulatory rules and regulations; - Strong business acumen with good problem solving, and communication skills with internal and external stakeholders; - Positive mindset and great sense of ownership; - Proficiency in written English and Chinese; - Fluent in Mandarin is a must.
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