Expertise in fraud monitoring in China with digital or fintech players

Project status
Project start date
31 May 2018
Project posted
2 May 2018 15:16
Project duration (approx.)
8.0 Weeks
Budget (approx.)
US$800 / day
Level of Experience
Area of expertise
Legal / Compliance
Consultant location
Mandarin (Nice to have)

Objectives and Key Deliverables

We're a leading global payments & technology company. We're looking for a consultant with
- Experience/ expertise in fraud monitoring, KYC, digital security
- Good experience understanding/ network with key players in the market especially China UnionPay, Tencent, Alipay
- The candidate doesn't need to be from Banking necessarily – We are open for those from Digital and Fintech players, as long as they are familiar with the fraud space in China

Available actions

You must have an account to be able to apply for projects.

Register as a consultant

Already have an account? Log in

Looking for a consultant?

Post a project and have consultants apply

Post a project

About Talmix

Talmix is an online market place for consultants to connect with clients for projects such as market research, due diligence, competitive analysis, strategic business planning, and organisational reviews.

  • 35,000+ consultants
  • 150+ countries
  • 100+ sectors
Why Talmix >