Fraud Risk Strategy Expert - Global Payment

PIPO RESOURCE (SG) PTE. LTD.; Singapore; On-site; SGD 70,000 - 100,000; Full time

Job summary

A leading technology company in Singapore is seeking an experienced professional to join their Global Payment team. The role involves assessing and managing fraud risks, conducting risk assessments, and implementing solutions to ensure secure payment experiences across platforms. Ideal candidates will have strong risk management knowledge, data analysis skills, and experience in credit risk management. This position offers an opportunity to work in a dynamic environment with a focus on innovation.

Qualifications

• Solid risk management knowledge and skills.
• Excellent data analysis and statistical skills.
• Good communication and teamwork skills.
• Strong sense of responsibility and execution ability.

Responsibilities

• Assess and manage fraud risks in financial business.
• Conduct fraud risk assessments including risk types and exposure.
• Track and monitor fraud risk exposure and detect abnormal user behavior.
• Implement risk solutions based on collaboration with teams.
• Optimize risk strategy to reduce overall fraud risk exposure.

Skills

Risk management knowledge

Data analysis

Communication skills

Teamwork

Problem-solving

Education

Bachelor's degree or above in finance, economics, statistics or related fields

Tools

Risk management tools and software

Job description

About Us

Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Lemon8, CapCut and Pico as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content.

Why Join ByteDance

Inspiring creativity is at the core of ByteDance's mission. Our innovative products are built to help people authentically express themselves, discover and connect – and our global, diverse teams make that possible. Together, we create value for our communities, inspire creativity and enrich life - a mission we work towards every day.

As ByteDancers, we strive to do great things with great people. We lead with curiosity, humility, and a desire to make impact in a rapidly growing tech company. By constantly iterating and fostering an "Always Day 1" mindset, we achieve meaningful breakthroughs for ourselves, our Company, and our users. When we create and grow together, the possibilities are limitless. Join us.

Diversity & Inclusion

ByteDance is committed to creating an inclusive space where employees are valued for their skills, experiences, and unique perspectives. Our platform connects people from across the globe and so does our workplace. At ByteDance, our mission is to inspire creativity and enrich life. To achieve that goal, we are committed to celebrating our diverse voices and to creating an environment that reflects the many communities we reach. We are passionate about this and hope you are too.

Responsibilities

Team Introduction

The Global Payment team of Bytedance provides payment solutions - including payment acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, reconciliations, and so on to ensure that our users have a smooth and secure payment experience on ByteDance platforms including TikTok.

Responsibilities:

• Be responsible for assessing and managing fraud risks in the financial business sector, including payment fraud, cash out risk and so on.
• Conduct well-rounded fraud risk assessment for financial business, including risk types, exposure, containing measures and solutions.
• Frequently track and monitor fraud risk exposure and detect abnormal user behavior, as well as alert and handle exceptions.
• Devise and implement risk solutions based on risk patterns via collaboration with strategy/product/tech/customer service teams.
• Optimize risk strategy and models based on online performance to reduce overall fraud risk exposure.

Qualifications

Minimum Qualification:

• Solid risk management knowledge and skills, familiar with risk assessment and risk control methods and processes.
• Excellent data analysis and statistical skills, able to skillfully use risk management tools and software.
• Good communication and teamwork skills, able to work closely with business departments and other relevant departments.
• Strong sense of responsibility and execution ability, able to solve problems independently and complete tasks on time.

Preferred Qualification:

• Bachelor's degree or above, majoring in finance, economics, statistics, or related fields.
• More than 3 years of practical experience in credit risk management, familiar with risk management in areas such as BNPL, Cash Loan, and Supply chain finance etc.