Risk Associate, SHOPLINE Singapore
Risk Associate, SHOPLINE Singapore
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Job Description
About SHOPLINE:
SHOPLINE is Asias largest smart commerce platform. With our customers in mind we strive to deliver scalable commerce solutions to merchants of all sizes. Were a full-featured platform with services including online store opening O2O solution retail POS systems advertising placement business strategy consultation marketing and more to empower merchants to succeed in omnichannel retailing and cross-border commerce.
What youll be doing:
Conducts risk assessments collecting and analyzing documentation statistics reports and market trends.
Understand payment network rules Reviews and assesses risk management policies and protocols; makes recommendations and implements modifications and improvements.
Identify and help minimize risk posed by fraudsters across the globe such as product engineering and data science with a focus on the Risk/Fraud mitigation
Use data and models to support the development of risk mitigation strategies and interventions while preserving and improving the user experience
Establishes policies and procedures to identify and address risks in the organizations services and departments.
Participate in project definition and idea generation work on collaborative projects with partners
Demonstrated analytical and problem-solving skills including the ability to recognize non-obvious patterns
Ability to work and learn independently react quickly and solve problems utilizing the available resources
Self-disciplined diligent proactive and detail oriented
Ability to effectively manage time and individually prioritize multiple tasks of competing priority
Ability to determine situational needs and provide appropriate solutions
Communicate efficiently and present findings to the leadership team to strengthen business decisions
Who we are looking for:
Bachelors degree in Business Accounting Finance Law or related disciplines.
Good command of written and spoken English and Mandarin.
2 or more years of experience relevant in risk management fraud investigation chargeback investigation or financial analysis
Deep knowledge of e-commerce payments space would be a big plus
Ability to work with technical teams
Exceptional communication skills oral and written ability to clearly and concisely communicate in various situations both internal and external
Required Experience:
Junior IC
Employment Type
Full-Time
