Responsible for risk control operations related to transactions and accounts, including defining risk scenarios, deploying identification strategies, and implementing mitigation actions.
Design and monitor risk indicators, analyze and assess existing and potential risks, and develop risk mitigation and contingency plans.
Collaborate with product, development, and manual review teams to achieve business goals, continuously optimizing risk control strategies or models.
Conduct in-depth investigations into black and grey markets, continuously monitoring and collecting risk-related intelligence to support business operations.
What You'll Need
Bachelor's degree or above, with over 6 years of experience in credit card fraud risk control operations. Knowledge of international payment businesses and markets; experience in chargeback operations is preferred.
Ability to understand the essence of risk issues, with experience and knowledge in business and data analysis, and proficiency in using data analysis to identify and solve problems.
Strong communication skills, with good resource coordination and communication abilities.
Strong English reading and writing skills are required, with preference given to candidates who also possess speaking and listening abilities. Proficiency in Mandarin will be an added advantage
