Don't have an account? Sign up now
Please leave this field empty
Password will be generated and sent to your email address.
Developing fraud risk and credit policy and underwriting processes and tools
Identifying and documenting key fraud, credit risk type underwriting obligations and controls in place across the region
Assisting with policy writing and documentation
Reviewing merchant credit and fraud risks and verifying compliance status
Working with our Sales and Compliance teams to onboard the right merchants based on policy standards
Developing monitoring processes and defining tools to build a sustainable fraud and credit risk management system
Supporting regulatory relationships with processes, data and insights
Informing the product roadmap based on our risk management needs
Expires on 31 Oct 2021
Ng Se Wei 黄士维
(Reg No: R)
5 years of risk experience in a financial services merchant acquiring and payments experience is a must
Possess robust knowledge of risk and compliance guidelines
A keen eye for detail
Stellar analytical and stakeholder management skills
Office Location: Central
Interested candidates kindly forward your CV to (Ng Se Wei, Reg No: R).
All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.