Risk Account Specialists - ePayment

  • Kuala Lumpur
  • RM 30,000-100,000 per year
  • Permanent
  • Full-time
  • 1 month ago
Description We are seeking a detail-oriented Risk Account Specialist for our ePayment team in Southeast Asia. The ideal candidate will be responsible for monitoring, assessing, and mitigating risks associated with electronic payment transactions to ensure the safety and integrity of our payment systems. Responsibilities Monitor and analyze transaction patterns to identify potential risks associated with ePayment systems. Conduct thorough investigations of flagged transactions to determine legitimacy and prevent fraud. Collaborate with cross-functional teams to develop and implement risk management strategies. Prepare detailed reports on risk assessment findings and communicate insights to stakeholders. Stay updated on industry trends and regulatory requirements related to ePayments and risk management. Skills and Qualifications Bachelor's degree in Finance, Business Administration, or a related field. 2-3 years of experience in risk management, fraud prevention, or compliance, preferably in the ePayment sector. Strong analytical skills with the ability to interpret complex data sets. Proficient in risk assessment tools and methodologies. Excellent communication skills, both verbal and written, with the ability to convey complex information clearly. Familiarity with payment processing systems and regulatory frameworks in Southeast Asia.

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