Risk Management Specialist

Agensi Pekerjaan Great Pyramid Sdn Bhd

Job Location:

Kuala Lumpur - Malaysia

Monthly Salary: Not Disclosed

Posted on: 4 hours ago

Vacancies: 1 Vacancy

Job Summary

About the client:

Our client is a leading merchant commerce omnichannel platform across India Southeast Asia and UAE. Their deep technology is designed to empower businesses and fuel their entrepreneurial spirit. Our client build and hosts a roster of fintech products from digital payments to loyalty solutions.

Job Responsibilities:

Candidate must have Merchant Acquiring Risk management expertise for the Malaysia market
Should have clear understanding of local payment market.
Should have handled merchant acquiring Risk management process for at least 3 years..
Should have understanding of Network (Visa Master card) for payment transactions.
Should have fair understanding the chargeback process.
Must have worked with a FRM (Fraud risk management) tool for merchant Acquiring.
Candidate should have managed Fraud Risk rule by analysing various rules trends insights.
Work closely with data analytics team and manage Transaction monitoring rules in the FRM.
Should be able to assess merchant visit report and underwriting the merchant.
Should be able to undertake merchant investigation and prepare remedial actions.
Aggregate data from multiple sources to provide a comprehensive assessment
Candidate should have fair skillset to prepare Management Information system presentation with various data insights.
Support in developing risk strategies and processes that support the Banks customer first approach and are aligned to the Banks strategic and commercial objectives
Work closely with the partner bank risk team and build synergies.

Requirements:

5 years experience
Proficient in Microsoft Office with an emphasis on MS Excel
Consistently demonstrates clear and concise written and verbal communication skills
Self-motivated and detail oriented
Demonstrated project management and organizational skills and capability to handle multiple projects at one time
Bachelors/University degree or equivalent experience

About the client: Our client is a leading merchant commerce omnichannel platform across India Southeast Asia and UAE. Their deep technology is designed to empower businesses and fuel their entrepreneurial spirit. Our client build and hosts a roster of fintech products from digital payments to loyalt...