监察专家（用户产品）
Core
Conduct internal and external investigations to identify risks and fraud in user product operations, gathering evidence and driving risk governance.
Role type
Senior IC compliance investigator (user product)
Builds
Risk mitigation strategies and fraud case resolutions for user product business
Domain
Fintech / Compliance
Deliverable
client delivery
Required skills
Fraud investigation, Risk analysis, Legal knowledge, Audit expertise, Data analysis, Stakeholder coordination, Root cause analysis, Regulatory compliance, Evidence collection, Business process mapping
Preferred skills
Law enforcement background, Advanced data analytics, Cross-functional leadership
Responsibilities
Conduct risk anomaly identification and special investigations using data capabilities; Manage the full lifecycle of fraud case handling including evidence collection and interrogation; Collaborate with business units to integrate resources and data for compliance monitoring; Drive effective risk governance by analyzing investigation results and identifying root causes.