Overseas Payment Risk Control Manager
New
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LESTARS MANAGEMENT CONSULTANCYGaming, Payments
Option to work fully remote from homeFull-TimeManager
Salary not disclosed
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Job Details
- Languages
- Advanced English and Chinese
- Experience
- 3+ years
- Required Skills
- SQLMicrosoft ExcelRisk Management
Requirements
- Bachelor's degree or above; majors in Finance, Risk Management, Statistics, Law, Computer Science, or related fields preferred.
- 3+ years of experience in payment risk control, anti-fraud, or compliance.
- Experience in cross-border payments or overseas acquiring institutions preferred.
- Experience in risk control system development preferred.
- Familiar with the end-to-end processes of acquiring, payout, clearing and settlement, and dispute resolution.
- Proficient in identifying risk scenarios such as card theft, cash-out, and fraudulent transactions.
- Strong data analysis capabilities (proficient in Excel; proficiency in SQL/BI tools preferred).
- Familiar with KYB/KYC, AML, and sanctions list screening.
- Capable of independent risk judgment, investigative analysis, and rule design.
- Excellent cross-departmental communication skills.
- Advanced English and Chinese fluency.
Responsibilities
- Build and refine the overseas payment risk control framework, covering merchant onboarding (KYB/KYC), transaction monitoring, fraud detection, chargeback management, and anti-money laundering (AML).
- Design differentiated risk control strategies and tiered handling solutions based on country, industry, and transaction characteristics; manage and optimize rule engines, risk scoring, and black/white lists.
- Monitor key metrics such as chargeback rates and fraud rates, lead investigations into high-risk merchants and abnormal transactions, and provide disposition recommendations.
- Collaborate with product and technical teams to drive the functional planning and implementation of risk control systems.
- Stay abreast of the latest anti-fraud and sanctions compliance requirements from international card schemes (Visa/Mastercard) and regulatory bodies.
- Periodically produce risk analysis reports, and document typical cases and standardized handling procedures.
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