1. In depth understanding of merchant funding account and cross-board ecommerce market, conduct risk assessment, identify potential risk and design solution to the business team, leveraging Company risk capabilities to facilitate business goal achievement.
2. Responsible for the solution-based project management, engage internal stakeholders across function such as product and technical teams to ensure risk solution are delivered timely and track the effect of risk solution continuously.
3. Identify new fraud and cybercrime threats by reviewing and investigating suspected/fraud cases, continuous refinement of internal risk control framework, policies, fraud management engine and operation procedures to mitigate risk.
4. Optimizing risk performance and user experience by solution or operation process upgrade continuously.

Requirements:

1. Bachelor’s and above degree, at least 3 years’ experience in risk management matters, better to have working experience in merchant risk management or on-line payment risk management.
2. Have risk solution design and project delivery experience in industries including banks, payment institutions or consultancy firm, with outstanding project management capability.
3. Critical and systematic thinking, result driven, excellent communication and interpersonal skills to leverage multi-functions resources.
4. Proficiency in spoken and written Mandarin and English.

(Only shortlisted candidates will be contacted)