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.)
$800 / day
Level of Experience
Mid-level
Industry
Information Technology & Services
Area of expertise
Legal / Compliance
Consultant location
On-site
Location
China
Languages
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

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