金融风控运营-国际支付
Core
Monitor and handle daily fraud risks in international payments, including account takeover and related threats, generating activity and risk management reports.
Role type
Risk Operations Specialist (International Payments)
Builds
Fraud detection systems and risk mitigation workflows for international payment products
Domain
Financial Services / International Payments
Deliverable
production ML models
Required skills
Fraud detection, risk monitoring, cross-functional collaboration, data analysis, case analysis, strategy feedback
Preferred skills
Experience in traditional or internet finance risk control, product design optimization, BPO team management
Technologies
Risk management systems, fraud detection tools
Responsibilities
Analyze suspicious activities and generate risk reports; Collaborate with strategy teams to optimize risk indicators and address new fraud cases; Work with product teams to enhance risk control capabilities; Optimize risk operations processes and manage BPO teams.
Seniority
Mid-level, hands-on IC