监察专家（调查方向）-国际电商
Core
Conduct investigations into fraud and misconduct, analyze cases to identify root causes, and drive process improvements.
Role type
Senior IC compliance investigator (fraud)
Builds
Fraud investigation reports, case resolutions, and process improvement recommendations
Domain
E-commerce / Internet content platforms
Deliverable
client delivery
Required skills
Fraud investigation, evidence collection, interview techniques, report writing, case analysis, process improvement
Preferred skills
E-commerce or internet content platform industry experience, case leadership
Responsibilities
Digging, evaluating, and analyzing fraud clues; conducting interviews and fixing evidence; analyzing past cases to find extended leads; identifying process root causes and supporting business rectification; coordinating with other investigation functions to close cases.
