Overseas Payment Risk Control Manager (Chinese Speaker)

System Development:

• Build and refine the overseas payment risk control framework, covering merchant onboarding, transaction monitoring, and AML.
• Collaborate with product and technical teams to drive system implementation.

Strategy Formulation:

• Design differentiated risk control strategies based on country, industry, and transaction characteristics.
• Manage rule engines, risk scoring, and black/white lists.

Risk Disposition:

• Monitor chargeback and fraud rates, and lead investigations into high-risk merchants.
• Provide disposition recommendations such as transaction limits or account suspension.

Compliance Monitoring:

• Stay updated on anti-fraud and sanctions requirements from Visa/Mastercard and regulatory bodies.
• Ensure ongoing business compliance and produce periodic risk analysis reports.