風控助理的崗位職責是什么?

[崗位(wei)職責] ???解決者:熱心網友

我(wo)想問一(yi)下,有(you)做過風控(kong)助理的嗎?請問風控(kong)助理的崗位職(zhi)責是什么?

1.執行(xing)(xing)(xing)(xing)現有風(feng)控策(ce)略對(dui)客戶(hu)請款(kuan)申請進(jin)行(xing)(xing)(xing)(xing)審(shen)批核實、風(feng)險判斷; 2.對(dui)擬合作機構/人(ren)員進(jin)行(xing)(xing)(xing)(xing)背(bei)景(jing)調查、資質審(shen)核、風(feng)險評估; 3.根據要求(qiu)對(dui)已合作機構/人(ren)員的風(feng)險情況進(jin)行(xing)(xing)(xing)(xing)報告; 4.對(dui)異常可疑及欺詐(zha)行(xing)(xing)(xing)(xing)為進(jin)行(xing)(xing)(xing)(xing)調查,收(shou)集證(zheng)據,打(da)擊(ji)違(wei)規操(cao)作行(xing)(xing)(xing)(xing)為; 5.與相關部(bu)門協作,完(wan)善審(shen)核流程(cheng),加強信用管理,降低風(feng)險; 6.協助相關部(bu)門定期復盤,優化風(feng)控策(ce)略。