Job Description
Responsibilities
1. Deploy risk-control strategies and build a comprehensive risk-management framework for cross-border payments.
2. Perform data analytics on the European market landscape to deliver timely risk alerts and decision-making support.
3. Investigate risk incidents, produce investigation reports, and implement targeted controls.
4. Monitor key risk indicators for cross-border business and adjust risk-control strategies accordingly.
Requirements
1. Master’s degree or above with 3–5 years of hands-on experience in payment risk management.
2. Solid knowledge of mainstream international payment flows, charge-back rules of global card schemes, and major cross-border payment risks together with their mitigation approaches.
3. Demonstrated capability in deploying cross-border risk strategies, data analytics, and incident investigation.
4. Fluent in English and Mandarin, both to business-professional level.
5. Prior involvement in overseas market-entry projects is a plus.