Fraud and Investigation Manager

  • base+bonus
  • Shanghai, Shanghai Shi, China
  • Permanent, Full time
  • Spring Professional
  • 17 Jan 19

JOB DESCRIPTION Review existing process to enhance fraud control measures Proactively contribute to business strategy calibration and help on business development Lead or support projects initiated by Regional and Country. Closely work with Regional Oversight Team and Regional Execution Team to ensure alignment and tracking is in place. Assist Country Fraud Head to supervise and ensure business is running smoothly and effectively


Bachelor degree or above, with at least 5 years’ experience and/or depth of experience in Financial Industry related fields.
Strong communication and interpersonal skill, good negotiation skill and ability to influence others. Able to work independently and deal with stress.
With team spirit, be proactive, determined, excellent execution and ability to facilitate business running.
Native written/spoken Mandarin skills and proficient in English, both spoken and written