工作职责:

Key objectives

1. Ensure analytical support of fraud and violation detection in all areas of the business;

2. Design and adjust processes so that fraud cases are prevented or identified timely;

3. Diligent follow-up with analysis for abnormal trend/case and prevention of repeated loan taking by identified fraudsters (blacklists).

Duties and responsibilities

1. Actively create fraud and risk related analysis and reports with tools like Python, Spark, SQL and Gephi (with complexity relative to your job grade);

2. Keep track of measures which were proposed to be taken on detected fraud activities/violation,

monitor the performance and ensure that the fraud activities are well followed up;

3. Contribute ideas on fraud detection;

4. Explore the possibilities for development and application of machine learning and other advanced data exploration/visualization techniques in Antifraud (sr. level);

5. Proactively cooperate with other risk departments and IT (Collections, UW, Big Data) to increase efficiency of your work (sr. level).

任职资格:

Education/Experience

1. Bachelor or Master Degree, preferably with major in Mathematics, Economics, Computer Science;

2. Experience with data analysis from school or internship is a must.

Required skill

1. Knowledge of Python and Spark for data manipulation and analysis, SQL (Oracle, Hive) on a user level is a must;

2. Experience with visualization tools (Gephi, Tableau) is a big advantage;

3. Good data & mathematical intuition;

4. Good communication skills oral and written English;

5. Positive attitude to work.

Staff Welfare

1. 入职即为员工缴纳六险一金；

2. 快速透明的晋升渠道，广阔的发展空间；

3. 每年5-15天带薪年休假，5天带薪病假，年度免费员工体检；

4. 有吸引力的员工活动。

上班地址：天津市和平区赤峰道136号天津国际金融中心