职位已关闭

(Sr) Manager Consumer Fraud Risk

35-50K

上海 10年以上 本科

...
五险一金补充医疗保险定期体检加班补助年终奖股票期权带薪年假员工旅游餐补通讯补贴节日福利零食下午茶
五险一金补充医疗保险定期体检加班补助年终奖股票期权带薪年假员工旅游餐补通讯补贴节日福利零食下午茶
职位已关闭
(Sr) Manager Consumer Fraud Risk 35-50K
...
五险一金补充医疗保险定期体检加班补助年终奖股票期权带薪年假员工旅游餐补通讯补贴节日福利零食下午茶
五险一金补充医疗保险定期体检加班补助年终奖股票期权带薪年假员工旅游餐补通讯补贴节日福利零食下午茶
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职位描述

  • 风险管理体系组建
需有外卡收单,3DS验证经验
Responsibilities:
• Responsible for handling merchant level consumer fraud issues, mainly focusing on named merchants such as high risk gaming merchant’s fraud control
• Responsible for onboarding success rate monitoring and consumer fraud rule setup and ongoing optimization
• Responsible for monitoring the daily success rate, transaction pattern, fraud report from merchant level data to take proactive risk actions to decrease the fraudulent transactions and drive the positive impact on success rates
• Responsible for working with MS team and Risk product team to set up appropriate risk alerting mechanisms to monitor the payment related metrics and set up SOP of follow up actions to mitigate fraud risk proactively
• Responsible for supporting merchant on fraud rule optimizations, assessing the effectiveness of customized fraud rules, and evaluation the performance of whitelist customers
• Responsible for providing regular risk training or education to merchants to align the agreement and expectations of account based risk control, join QBR to present risk performance
Who we are looking for:
• Someone who is not afraid of taking up challenges
• Someone who is not willing to settle with status quo and always looking for better solutions 
• Someone who has strong problem solving skills 
• Someone who is open minded and has strong fast learning capability 
• Someone who is comfortable with ambiguity and uncertainty 
• Strong data analysis skills, SQL, Python is mandatory

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公司介绍

Airwallex空中云汇是一家全球金融科技公司,通过构建全球金融基础设施,为各类规模的企业提供数字化的金融科技产品。在全球互联的信息化时代,以更高效安全的方式帮助企业在全世界高速发展。
Airwallex空中云汇通过科技构建新一代的数字化金融基础设施,为企业提供端到端的金融服务平台:从付款到收款,从本地到跨境,提供实时、安全且高效的金融解决方案,节省客户的时间及成本;同时提供网页端应用和API解决方案,覆盖从大型机构到中小企业的不同需求。

使命 Mission
以技术为核心,构建全球金融基础设施与系统应用,帮助客户全球展业

愿景 Vision
创建全球金融云,让企业在世界各地便捷运营

目标 Purpose
持续连接创业者、企业家、创造者与世界每个角落的无限机遇,赋能各类规模的企业跨境运营,以此助力全球经济发展
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工商信息

  • 公司名称空中云汇(上海)网络科技有限公司
  • 法定代表人CHENG LI
  • 成立日期2018-09-06
  • 企业类型有限责任公司(港澳台法人独资)
  • 经营状态存续
  • 注册资金55000万人民币
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工作地址

上海黄浦区中海国际中心A座21楼
公司地址

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更新于:2024-05-16

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