Senior Risk Manager （Risk Monitoring & Control ）
Shenzhen
/
Full-time /
On-site
Our mission at Metaprise is to empower businesses to transcend horizons, restrictions, and norms and enable fast, worldwide B2B payments at scale. We make it possible for businesses of all sizes to transact worldwide, as effortlessly as they do locally, allowing them to take advantage of new economic opportunities.
Our suite of services includes cross-border payments, local receiving accounts, automated AP/AR tools, debit card solutions, and risk management. We’re powering growth for customers ranging from freelancers to SMBs, and enterprise-level businesses around the globe. Our aim is to make global commerce easy and secure.
Key Responsibilities:
- Develop and optimize fraud risk monitoring rules to ensure that abnormal transactions can be effectively identified
- Analyze monitoring rule hits, evaluate rule effectiveness, and adjust and optimize rule logic
- Research and formulate transaction authorization strategies and transaction limit policies based on risk status, and guide the development of risk models
- Formulate merchant return policies to prevent merchant fraud risks, monitor merchant movement risks, and prevent risks such as cash out and bankruptcies
- Organize fraud case analysis, summarize case characteristics, and refine monitoring rules
- Supervise the update and deployment of rules to ensure normal upgrade of rule versions
- Coordinate cross-department cooperation and improve the monitoring rule system
- Guide customers' risk assessment and prevention to reduce customer transaction risks
- Write relevant risk analysis reports to support business decisions
About you:
- Over 3 years of working experience in a consulting company
- Have work experience related to analysis of financial industry or bank risk control and other projects
- Have successful experience in building or optimizing trading risk scoring model rules
- Have experience in optimizing transaction authorization strategies and setting transaction limits
- Good at communication and able to promote the implementation of rules
- Strong innovative thinking, able to continuously enrich and improve the rule system
- Proficiency in using data analysis tools is preferred;
- Understand anti-money laundering and fraud methods, and be able to transform relevant characteristics into rules is a plus
- Familiar with the characteristics of payment products and able to design targeted monitoring rules is a plus
- Fluent in English, able to communicate with global teams
We understand that in reality, exceptional individuals may not always perfectly match every requirement. This is why we value potential as much as experience in our hiring process. Even if you don't check every box in the job description, if you believe this role and our company align well with you, we encourage you to apply. Join a team dedicated to safeguarding, healing, and nurturing for a cleaner and healthier world.
At Metaprise, all qualified applicants will be considered for employment without regard to age, disability, or medical condition; ethnicity, race, citizenship, and national origin; religion or faith; family status, pregnancy, and caring responsibilities; sexual orientation; gender identity, gender expression, and transgender identity; protected veteran status; size or any other protected basis under appropriate law.
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