Fraud Risk Strategy Expert - Global Payment

7 Months ago • 3 Years + • Risk Management

Job Summary

Job Description

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.

Job Details

Responsibilities
About ByteDance Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok 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 Us Creation is the core of ByteDance's purpose. Our products are built to help imaginations thrive. This is doubly true of the teams that make our innovations possible. Together, we inspire creativity and enrich life - a mission we aim towards achieving every day. To us, every challenge, no matter how ambiguous, is an opportunity; to learn, to innovate, and to grow as one team. Status quo? Never. Courage? Always. At ByteDance, we create together and grow together. That's how we drive impact - for ourselves, our company, and the users we serve. Join us. About 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. - Optimise 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. 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.

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About The Company

Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok 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.

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