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[上海]花旗银行招聘Application Fraud Analyst

  1. 发布时间:2018-06-15
  2. 工作地点:上海
  3. 职位类型:全职
  4. 来源:花旗银行
来自花旗银行的消息:
http://grajob.com/citi-application-fraud-analyst-chinashanghaijob-id18037061/

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Application Fraud Analyst

  • Primary Location: China,Shanghai,Shanghai
  • Education: Bachelor’s Degree
  • Job Function: Operations Credit Ops
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: No
  • Job ID: 18037061

 

Description

 

  • Follow Bank Policy and fraud strategy, review and analysis the suspicious fraud cases.
  • Be sensitive to market fraud patterns and emerging fraud risk, provide prevention to stop potential fraud attempts.
  • According to Fraud Detection System rules, investigate credit card applications suspicious points  then give the reasonable conclusion.
  • Investigate the case escalate from other department which has suspicious point and give timely and prompt feedback
  • Maintain the blacklist.

 

 

Qualifications

 

  • Bachelor degree or above.
  • Sensitivity of detection.
  • Fluent Mandarin and good oral English to communicate with foreign customer.
  • Work hard, and cooperative.
  • Strong communication ability and analytical & problem solving skill
  • Persistent and able to work under pressure.

 

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