Fraud Prevention Investigation Lead

Role Overview

This role is to oversee the company’s risk control operations with a keen eye for identifying potential risks. Conduct routine inspections and case analyses to uncover typical fraud risks, refine fraud patterns and characteristics, and propose risk control optimization recommendations.

Key Responsibilities

Risk Tickets Review:

• Evaluate materials submitted by users flagged for potential risk.
• Based on submission quality and approval rates, propose optimization suggestions to improve the review process, drive enhancements in review tools, and reduce unnecessary work orders.

Case Analysis:

• Utilize operational analysis tools to identify fraud cases, analyze fraudulent methods, reconstruct attack chains, and accurately characterize fraud patterns.
• Provide targeted prevention and mitigation strategies.

Monitoring & Warning:

• Monitor risk trends, strategy effectiveness, and operational workflows.
• Build risk early warning capabilities to proactively identify potential threats, enabling more efficient risk perception and control through a combination of operational measures and strategic deployments.

Cross-Functional Collaboration:

• Work closely with business, product, technology, legal, and compliance teams to embed risk controls into business processes and new product launches, ensuring alignment across departments.

Key Qualifications

Education:

• Bachelor’s degree or higher in Computer Science, Mathematics, Statistics, Finance, or related fields.

Experience:

• Minimum 3 years of experience in risk management, with a background in finance, fintech, or consulting. Prior experience in case analysis, risk review, or related roles is required

Technical Skills:

• Proficient in data analysis tools such as Hive, SQL, and Excel

Risk Control Expertise:

• Familiarity with risk control operations and fraud analysis methodologies. Understand key breakthrough points in fraud detection and possess the ability to rapidly deploy and validate risk strategies.

Soft Skills:

• Strong logical thinking and risk sensitivity, with the ability to quickly identify fraud patterns, reconstruct cases, summarize characteristics, and drive improvements in operational tools and products.
• Excellent communication and collaboration skills to align cross-functional teams and drive project success.
• Passion for risk management with a commitment to continuous learning about industry trends and technologies.
• Meticulous attention to detail, strong accountability, and resilience under pressure.