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;

3. Knowledge of fraud prevention/monitoring in retail banking is big advantage;

4. International experience (e.g. work, study overseas) is an advantage.

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.

Benefit:

1. After on boarding, providing supplementary commercial insurance besides the state-stipulated insurance and housing fund;

2. Fast and transparent promotion channel and broad development opportunities;

3. 5-15 days paid annual leave and 5 days paid sick leave. Free annual physical check-up;

4. Attractive employee activities.

上班地址：天津市和平区赤峰道136号天津国际金融中心