Related skills
compliance sql monitoring credit risk fraud📋 Description
- Conduct holistic risk reviews of merchants in the Business Seller Segment
- Assess fraud, credit and brand risk and determine exposure
- Use credit reports and financial documents for risk assessment
- Monitor ongoing credit, fraud and dispute/chargeback trends
- Guide merchants on chargeback solutions and risk improvement plans
- Improve risk SOPs and training materials; run team training
- Manage daily queue of merchant risk monitoring cases
🎯 Requirements
- 5+ years in fraud, credit risk or compliance
- Fluent in English and Mandarin
- Strong analytical skills and attention to detail
- Deep understanding of merchant risk evaluation and remediation
- Problem solving with non-obvious patterns
- Project management for processes and policies
- SQL experience is a strong plus
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