Fraud Risk Strategy Expert - Global Payment
bytedance
Job Summary
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. The role of the Fraud Risk Strategy Expert will involve assessing and managing fraud risks in the financial business sector, including payment fraud, cash out risk and so on. You will conduct well-rounded fraud risk assessment for financial business, including risk types, exposure, containing measures and solutions. You will also be responsible for frequently tracking and monitoring fraud risk exposure and detecting abnormal user behavior, as well as alerting and handling exceptions. You will be expected to devise and implement risk solutions based on risk patterns via collaboration with strategy/product/tech/customer service teams. Furthermore, you will optimise risk strategy and models based on online performance to reduce overall fraud risk exposure.
Must Have
- 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
Good to Have
- 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.