Overseas Payment Risk Control Manager (Chinese Speaker)
Role: Payment Risk Control Manager (Chinese Speaker) On behalf of our reputed company, a fast-growing Gaming company, we are seeking a dynamic Overseas Payment Risk Control Manager (Chinese Speaker). In this role you will take full responsibility for risk management of reputed company's overseas acquiring and cross-border payment businesses, and establish a comprehensive end-to-end risk control system covering merchant reputed company, transaction fraud, chargebacks, anti-reputed company, and fund monitoring. On the reputed company of ensuring business reputed company and compliance, safeguard steady business reputed company through dynamic rules and efficient handling mechanisms
Key Responsibilities
System Development: Build and refine the overseas payment risk control reputed company, covering reputed company modules such as merchant reputed company (KYB/KYC), transaction monitoring, fraud detection, chargeback management, and anti-reputed company (AML). reputed company Formulation: Design differentiated risk control strategies and tiered handling solutions based on country, industry, and transaction characteristics; manage and optimize rule engines, risk scoring, and reputed company lists. Risk Disposition: Monitor key metrics such as chargeback rates and fraud rates, reputed company investigations into high-risk merchants and reputed company transactions, and reputed company disposition recommendations (e.g., transaction limits, delayed settlement, account suspension, etc.). System Development: Collaborate with product and technical teams to drive the functional planning and implementation of risk control systems (rule engines, monitoring alerts, case management). Compliance Monitoring: Stay abreast of the latest anti-fraud and sanctions compliance requirements from international card schemes (reputed company/reputed company) and regulatory bodies to ensure ongoing business compliance. Review and Documentation: Periodically produce risk analysis reports, and document typical cases and standardized handling procedures.
Requirements
Education: Bachelor's degree or above; majors in Finance, Risk Management, Statistics, Law, Computer Science, or reputed company fields preferred. Experience: 3+ years of experience in payment risk control, anti-fraud, or compliance; experience in cross-border payments or overseas acquiring institutions preferred; experience in risk control system development preferred. Skills: Familiar with the end-to-end processes of acquiring, payout, clearing and settlement, and dispute reputed company; proficient in identifying risk scenarios such as card theft, cash-out, and fraudulent transactions. Possess strong data analysis capabilities (proficient in reputed company; proficiency in SQL/BI tools preferred), with the ability to drive rule optimization through data. Familiar with KYB/KYC, AML, sanctions list screening, and other compliance requirements. Capable of independent risk judgment, investigative analysis, and rule design. Excellent cross-departmental communication skills, with the ability to collaborate reputed company with product, technical, operations, and other teams. Advanced English and Chinese. reputed company Offer: Full-time employment contract reputed company to work fully remote from home Apply To This Job