张云奇 Ricky.Zhang
Head of Investigation at Universal Beijing Resort- Claim this Profile
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English Limited working proficiency
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中文 Native or bilingual proficiency
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日语 Elementary proficiency
Topline Score
Bio
Experience
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Universal Beijing Resort
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China
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Entertainment Providers
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400 - 500 Employee
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Head of Investigation
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Feb 2022 - Present
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Chongqing Fumin Bank
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China
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Banking
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1 - 100 Employee
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Head of Anti-Fraud investigation
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May 2021 - Jan 2022
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车好多集团
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IT Services and IT Consulting
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1 - 100 Employee
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Head of Security
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Apr 2019 - May 2021
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MSFinance
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China
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Financial Services
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1 - 100 Employee
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Head Of Security
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Dec 2016 - Apr 2019
Set up and manage a security team to protect compay's personnle/asset, finance & business interest:-fraud detection, prevention and investigation;-company's personnel protectio, asset/informaiton and brand security-Company's compliance cultural development;-Company's anti-fraud strategy development.建立和管理安全团队,保护公司的人员、财务安全和公司商业利益:-欺诈的发现、预防和调查工作-公司人员、财务、信息和品牌安全-公司合规文化的建设和发展-公司反欺诈战略的建设和发展
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Senior Anti-fraud/Security investigation Manager
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Nov 2015 - Dec 2016
Set up and manage a security team to protect compay's personnle/asset, finance & business interest:-fraud detection, prevention and investigation;-company's personnel protectio, asset/informaiton and brand security-Company's compliance cultural development;-Company's anti-fraud strategy development.建立和管理安全团队,保护公司的人员、财务安全和公司商业利益:-欺诈的发现、预防和调查工作-公司人员、财务、信息和品牌安全-公司合规文化的建设和发展-公司反欺诈战略的建设和发展
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Billionsfinance
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Chengdu City, Sichuan, China
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Senior Regional security manager
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Feb 2015 - May 2015
高级大区安全调查经理 高级大区安全调查经理
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Billionsfinance | 深圳市佰仟金融服务有限公司
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Chengdu, Sichuan, China
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Regional Security Manager
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May 2014 - Apr 2015
Set up and manage a security team to protect compay's personnle/asset, finance & business interest: -fraud detection, prevention and investigation; -company's personnel protectio, asset/informaiton and brand security -Company's compliance cultural development; -Company's anti-fraud strategy development. 建立和管理安全团队,保护公司的人员、财务安全和公司商业利益: -欺诈的发现、预防和调查工作 -公司人员、财务、信息和品牌安全 -公司合规文化的建设和发展 -公司反欺诈战略的建设和发展 Set up and manage a security team to protect compay's personnle/asset, finance & business interest: -fraud detection, prevention and investigation; -company's personnel protectio, asset/informaiton and brand security -Company's compliance cultural development; -Company's anti-fraud strategy development. 建立和管理安全团队,保护公司的人员、财务安全和公司商业利益: -欺诈的发现、预防和调查工作 -公司人员、财务、信息和品牌安全 -公司合规文化的建设和发展 -公司反欺诈战略的建设和发展
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Home Credit, Czech Republic and Slovakia
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Czechia
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Financial Services
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200 - 300 Employee
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Security Supervisor
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Apr 2013 - May 2014
Risk and Security at SD(Homecredit China).Fraud investigation.
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Security team leader
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Apr 2009 - Apr 2013
Security and Risk department.Team Leader including CD, LS etc…
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Education
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SCU
学士, 法律