Senior Card-Issuing Risk & Fraud Strategist

BIT Official; Singapore; Vor Ort; SGD 120.000 - 170.000; Vollzeit

Zusammenfassung

BIT is seeking a hands-on card-issuing risk and fraud specialist to develop and execute risk strategies for U Card. You will own real-time authorization controls, fraud detection, and risk analytics while coordinating with Risk Operations, Engineering, Data, and external partners.

The role emphasizes managing interactions between digital-asset balances, fiat settlement, and card authorization, with a focus on loss prevention and escalation procedures.

Qualifikationen

• Bachelor’s degree in a relevant field.
• 3+ years of card-issuing fraud risk or payment risk analytics experience.
• Strong SQL and analytical skills.

Aufgaben

• Design, configure, test, deploy and optimize real-time authorization rules and limits across velocity, amount, MCC, geography and device signals.
• Develop controls for estimated and incremental authorizations, offline presentment and balance recovery.
• Assess crypto-funded payment risks in interactions between digital-asset balances and fiat settlement.
• Lead analysis of high-risk fraud cases and translate findings into rule and product improvements.
• Tune 3DS and authentication strategies to balance fraud prevention with approval rate.

Kenntnisse

Card risk strategy

Fraud analytics

SQL

Python

Ausbildung

Bachelor’s degree in a relevant field

Tools

SQL

Python

Jobbeschreibung

BIT is seeking a hands-on card-issuing risk and fraud specialist to develop and execute risk strategies for U Card. You will own real-time authorization controls, fraud detection, and risk analytics while coordinating with Risk Operations, Engineering, Data, and external partners.

The role emphasizes managing interactions between digital-asset balances, fiat settlement, and card authorization, with a focus on loss prevention and escalation procedures.