Payment Risk Strategy Expert

2 weeks ago

Singapore ByteDance Full time
Overview

The Global Payment team of ByteDance provides payment solutions - including payment acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, reconciliations, and related processes to ensure that our users have a smooth and secure payment experience on ByteDance platforms including TikTok.

Responsibilities
  • Contribute to the design of fraud programs and projects in line with defined roadmap and risk appetite, especially for stolen card and account taken over related domains
  • Lead fraud investigations to identify suspicious trends and resolve escalated issues from cross functional teams, considering risk versus customer impact
  • Analyse cardholder disputed transactions as per card scheme regulation, and provide subject matter expertise in payments risk
  • Implement on-going tracking and monitoring of the performance of decision systems and models and produce clear, understandable visualizations, dashboards and reports with support from the risk analytics team
  • Keep current on card scheme rules and regulations, and optimize accordingly
  • Support the risk team with various initiatives and ad hoc projects as required
  • Work individually and with peers to help achieve the overall goals of the risk team
Qualifications

Minimum Qualifications:

  • Strong SQL skills
  • Experience in e-commerce payment risk control experience
  • Results oriented and comfortable working in a fast-paced environment requiring prioritization and ownership
  • Confident communicator with the ability to interact at all levels, including working closely with cross functional teams
  • Aptitude to identify new ways to approach risk management and to think creatively

Preferred Qualifications:

  • 3+ years of experience in fraud management and strategy. Strong knowledge of the payment industry and fraud rule writing is preferred.
  • Fraud risk related algorithms or modeling experience
  • Python skills in handling large scale data analysis
About Us

Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Lemon8, CapCut and Pico 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 ByteDance

Inspiring creativity is at the core of ByteDance's mission. Our innovative products are built to help people authentically express themselves, discover and connect – and our global, diverse teams make that possible. Together, we create value for our communities, inspire creativity and enrich life - a mission we work towards every day. As ByteDancers, we strive to do great things with great people. We lead with curiosity, humility, and a desire to make impact in a rapidly growing tech company. By constantly iterating and fostering an "Always Day 1" mindset, we achieve meaningful breakthroughs for ourselves, our Company, and our users. When we create and grow together, the possibilities are limitless. Join us.

Diversity & Inclusion

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.

Seniority level
  • Associate
Employment type
  • Full-time
Job function
  • Accounting/Auditing and Finance
  • Industries
  • Technology, Information and Internet
#J-18808-Ljbffr

  • Expert Payment Risk Professional

    2 weeks ago

    Singapore beBeePaymentRisk Full time $120,000 - $160,000

    Payment Risk Expert Job OverviewThe payment risk team is accountable for designing and implementing payment solutions that ensure a smooth, secure experience for users across various platforms.Key Responsibilities:Develop fraud prevention programs and projects aligned with the company's risk strategy and objectives.Lead investigations into suspicious trends...

  • Fraud Risk Strategy Expert

    1 week ago

    Singapore ByteDance Full time

    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...

  • Apac Strategy Expert

    4 days ago

    Singapore ByteDance Full time

    Responsibilities About the Team The Partnerships and Strategy Management team in Global Payment ensures a secure, professional and efficient overseas payment and financial services solution, helping businesses to unblock payment channels and effectively assisting overseas business and product expansion. This includes tasks such as building general service...

  • Payment Operations Risk

    3 weeks ago

    Singapore WISE ASIA-PACIFIC PTE. LTD. Full time

    Roles & ResponsibilitiesWe are looking for a Payment Operations Risk & Controls Senior Specialist to join our growing team in Singapore.Your mission:Your mission is to identify operational risks and controls, working with operational, product, compliance and risk teams to coordinate assessment, mitigation and monitoring of risks. You'll drive risk awareness...

  • Payment Operations Risk

    2 weeks ago

    Singapore WISE ASIA-PACIFIC PTE. LTD. Full time $90,000 - $120,000 per year

    We are looking for a Payment Operations Risk & Controls Senior Specialist to join our growing team in Singapore.Your mission:Your mission is to identify operational risks and controls, working with operational, product, compliance and risk teams to coordinate assessment, mitigation and monitoring of risks. You'll drive risk awareness culture within the...

  • Risk Evaluation Assistant Manager

    2 hours ago

    Singapore Recruit Expert Full time $90,000 - $120,000 per year

    Roles & Responsibilities:Conducts thorough assessments of motor insurance proposals, ensuring risks are appropriately underwritten in alignment with company policies and compliance requirements. Monitor market trends to identify new opportunities, manage and expand key accounts, and contribute to strategic growth initiatives aimed at building a sustainable...

  • Expert in Commercial Payments Strategy

    2 weeks ago

    Singapore beBeeStrategist Full time $90,000 - $120,000

    Job Title:Commercial Payments ExpertJob Description:This role is pivotal in shaping the future of Commercial Solutions by expanding our offerings, deepening our capabilities, and driving impactful engagements with clients.This position requires a strong blend of strategic thinking, commercial acumen, and consulting delivery experience, along with excellent...

  • Payment Operations Risk

    3 weeks ago

    Singapore Wise Payments Full time

    Payment Operations Risk & Controls Senior Specialist Full-time Compensation: SGD 8500 - SGD 10000 - monthly Wise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving...

  • Payment Operations Risk

    1 week ago

    Singapore Wise Full time

    Overview Payment Operations Risk & Controls Senior Specialist — Wise Wise is a global technology company, building the best way to move and manage the world's money. We are looking for a Senior Specialist to join our growing team in Singapore. Job Description Your mission is to identify operational risks and controls, working with operational, product,...

  • Payment Operations Risk

    3 weeks ago

    Singapore Wise Full time

    Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As...