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Job

Transaction Risk Control Manager (8+ yrs' exp) - Fintech

  • Location

    Singapore

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Contact:

    Bettina Chow

  • Contact email:

    b.chow@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    4 months ago

  • Duration:

    perm

  • Expiry date:

    2021-09-22

  • Startdate:

    asap

Location: Singapore

  • My client is an online payment platform, a subsidiary company under a large fintech group
  • Good work-life balance
  • Good exposure
  • Ability to build from scratch

Key responsibilities

  • Third-party payment channel/external merchant risk monitoring and analysis, abnormal transaction monitoring design
  • Development and construction of user risk control data portrait and monitoring platform

Requirements

  • 8+ years' relevant experience
  • Background in overseas payment/credit card payment risk control, familiar with card payment and common risk scenarios and solutions of common overseas payment channels
  • Solid professional skills in data analysis, proficient in the application of big data mining, machine learning basic algorithms, proficient in R, python, SQL etc.
  • Knowledge in managing AML system is a plus
  • Proficiency in English and Chinese
     

Please send your resume to b.chow@hamlynwilliams.com or click 'Apply Now' if you are interested in the above position.

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