Job Description
As a Senior Risk Investigator, you will be responsible for conducting in-depth investigations into complex risk cases, analyzing multi-source data, tracing root causes of risks, and generating detailed reports. Your role involves identifying emerging risk patterns and characteristics, providing optimization recommendations to enhance the precision and effectiveness of prevention strategies. You will collaborate with business teams to review early warning information and establish multi-layer review mechanisms to prevent risk oversight. Additionally, you will summarize case experiences, produce analytical reports, and contribute to the knowledge base and strategy system. Coordination with technical teams to automate investigation processes and optimize system functionalities is also a key part of your responsibilities. Furthermore, you will refine investigation standards and organize team training sessions to improve risk response and analytical capabilities through case sharing.
Key Responsibilities
- Conduct thorough investigations into complex risk cases and analyze multi-source data
- Identify new risk patterns and propose optimization strategies
- Collaborate with business teams to review and validate early warning signals
- Generate detailed reports and contribute to the knowledge base
- Work with technical teams to automate processes and improve system functionalities
- Develop investigation standards and conduct team training sessions
Job Requirements
- Bachelor's degree or higher, preferably in Data Analysis, Risk Management, or related fields
- Minimum 3 years of experience in risk investigation or data analysis, with at least 1 year in deep analysis
- Proficiency in SQL, Python, R, or similar tools for complex data mining and risk pattern extraction
- Excellent report-writing and cross-departmental communication skills
- CET-6 or equivalent English proficiency, ability to work under high pressure
- Preferred: Industry-specific experience or professional certifications (e.g., FRM, CFA)
Benefits
- Remote work options
- Company-provided work computer
- Additional year-end bonus
- Extra paid leave
- Holiday cash gifts
