The Consulting Solutions is seeking a Risk Operations team member to focus on onboarding and risk reviews for Greater China users. This role involves conducting risk investigations, validating user documentation, and identifying fraud risks.Applicants should have at least 4 years of risk investigation experience and a solid background in data analysis. Fluency in Mandarin is required, along with a creative and problem-solving mindset.#J-18808-Ljbffr
Established in July 2000 as a technology consulting firm, Consulting Solutions International (CSI) has become one of the fastest growing businesses in America as recognized in 2007 by both Entrepreneur Magazine (HOT 500) and Inc. Magazine (Inc. 5000). A commitment to our clients' success and our ability to deliver are key contributors to our steady growth. The CSI service delivery model provides the most appropriate talent and expertise throughout every phase of the project life cycle. Whether implementing an enterprise-wide ERP application or augmenting your current information technology (IT) resource pool, CSI is dedicated to delivering sustainable value to our clients. We offer a host of IT strategy and systems services, encompassing implementation, architecture, and design; systems engineering and integration; technology transfer; and enterprise resource management. CSI helps companies of all sizes around the world improve customer relationships, enhance partner collaboration and create efficiencies across their supply chains and business operations.