Overseas Payment Risk Control Manager, Chinese Speaker

Job not on LinkedIn

🔥 0 minutes ago

Apply Now

Find Similar Remote Jobs

Receive Emails For Remote Jobs

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Upload Resume

Lestars Management Consultancy LLC

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2022

🤝 B2B

🏢 Enterprise

B2B • Enterprise

Lestars Management Consultancy LLC is a management consulting firm (based on its name) that appears to be in early or pre-launch stages, with a website that currently displays a placeholder "Coming Soon" message and basic contact and email signup functionality. The site suggests the company will provide advisory services to organizations, focusing on improving business operations, strategy, and management practices. Contact and privacy elements (reCAPTCHA, cookies) are present, but specific service lines or industries served are not detailed on the site.

📋 Description

• Build and refine the overseas payment risk control framework, covering core modules such as 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 (e.g., transaction limits, delayed settlement, account suspension, etc.). • Collaborate with product and technical teams to drive the functional planning and implementation of risk control systems (rule engines, monitoring alerts, case management). • Stay abreast of the latest anti-fraud and sanctions compliance requirements from international card schemes (Visa/Mastercard) and regulatory bodies to ensure ongoing business compliance. • Periodically produce risk analysis reports, and document typical cases and standardized handling procedures.

🎯 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. • Possess strong data analysis capabilities (proficient in Excel; proficiency in SQL/BI tools preferred), with the ability to drive rule optimization through data. • Familiar with KYB/KYC, AML, sanctions list screening, and other compliance requirements. • Capable of independent risk judgment, investigative analysis, and rule design. • Excellent cross-departmental communication skills, with the ability to collaborate efficiently with product, technical, operations, and other teams. • Advanced English and Chinese.

🏖️ Benefits

• Full-time employment contract • Option to work fully remote from home