Risk Management Lead, Cross-Border Payments (China)

Payoneer Inc.; United States; Presencial; USD 89.000 - 134.000; Jornada completa

Descripción de la vacante

Payoneer is seeking a Risk Management Manager in Guangzhou, China, to support its cross-border payment business. This on-site, full-time role focuses on merchant risk, transaction authenticity reviews, abnormal fund flows, and fraud-related risk, collaborating with Compliance, Legal, Product, and Tech teams.

The candidate will drive risk controls, conduct comprehensive assessments, and translate findings into practical, scalable mitigations while ensuring alignment with global Payoneer standards

Formación

• Experience in cross-border payments, cross-border e-commerce, merchant risk, or fraud and abnormal transaction monitoring.
• Professional certifications such as FRM, CAMS, or equivalent.
• Ability to balance risk management with practical business needs in a complex environment.
• Bachelor’s degree or above in a related discipline.

Responsabilidades

• Build and enhance risk management controls for cross-border payments in China, covering merchant risk, transaction monitoring, and fraud risk.
• Conduct risk assessments for new products, models, and process changes with mitigation recommendations.
• Monitor key payment risk typologies including abnormal fund flows and false trades, and identify remediation actions.
• Prepare risk assessment reports, thematic reviews, and follow-ups with cross-functional teams to close gaps.
• Partner with Compliance, Legal, Product, Technology, Operations, and business teams to align local controls with regulatory and Payoneer standards.

Conocimientos

Cross-border payments

Merchant risk

Transaction monitoring

Fraud risk assessment

Regulatory compliance

Analytical skills

Educación

Bachelor’s degree in Finance, Risk Management, Law, Accounting, International Trade, or related

Descripción del empleo

Payoneer is seeking a Risk Management Manager in Guangzhou, China, to support its cross-border payment business. This on-site, full-time role focuses on merchant risk, transaction authenticity reviews, abnormal fund flows, and fraud-related risk, collaborating with Compliance, Legal, Product, and Tech teams.

The candidate will drive risk controls, conduct comprehensive assessments, and translate findings into practical, scalable mitigations while ensuring alignment with global Payoneer standards