Job Description:
Investigate the characteristics of various payment fraud methods and identify abnormal transaction patterns.
Design, implement, and optimize payment anti-fraud strategies to reduce fraud and risk losses.
Develop and adjust risk control rules based on data analysis to improve detection accuracy.
Collaborate with international payment institutions, banks, and business teams to ensure risk levels meet partner requirements.
Research and stay updated on the latest fraud attack techniques and protective measures.
Conduct real-time fraud response and incident analysis.
Key Responsibilities:
- Analyze fraud trends and develop mitigation strategies.
- Monitor transactions for suspicious activities.
- Work closely with cross-functional teams to enhance fraud detection systems.
- Prepare reports on fraud incidents and preventive measures.
- Stay informed about regulatory changes affecting payment security.
Job Requirements:
- Bachelor's degree or higher in Computer Science, Mathematics, Statistics, FinTech, Risk Management, Economics, or related fields.
- Minimum 5 years of experience in payment risk control and anti-fraud.
- Familiarity with international payment systems.
- Knowledge of fraud techniques across various payment methods.
- Proficiency in SQL/Python for data analysis and fraud pattern identification.
- Experience with risk control rule engines.
- Ability to perform data modeling using Python/R and deploy models.
- Strong English communication skills for collaboration with international teams, banks, and payment networks.
Preferred Qualifications:
- Experience in digital banking, FinTech, or cryptocurrency risk control.
- Familiarity with AI-driven payment risk control/transaction monitoring tools.
- Knowledge of fraud organizations, dark web transactions, identity theft, and social engineering attacks.
Benefits:
- 16-month salary package with top-tier local social insurance and housing fund.
- Birthday allowance, welfare annual bonus, paid sick leave, team-building allowance, and holiday benefits.
- Latest MacBook provided upon joining.
- Company-sponsored health check-ups, regular team-building activities, and events.
- Free afternoon tea, snacks, and beverages.
- Negotiable advanced salary for senior positions.


