Risk Management Specialist Jobs in Malaysia

EPOS Merchant Risk Management Specialist/Senior Specialist 职位描述 负责对重点商户、高风险商户及复杂案件进行数据分析，并制定商户风险管理策略。通过交易数据挖掘、调单凭证审核、线下走访等方式，全面评估商户的经营真实性、合规性及风险状况，实现风险甄别。 根据收单商户的业务形态、公司风险政策要求及策略/运营框架体系，专项搭建数据及运营模块。工作内容包括但不限于：运营流程设计、标准制定、运营平台建设、质量培训体系完善、运维机制优化及资源管理等，确保运营效率与风险控制的平衡。 基于日常案例的积累，定期系统性总结收单业务形态、风险特征及客户体验痛

In security risk management we’re looking to harness the power of industry best practice combined with driving new innovation on how we do security risk assessments and modelling. Our security risk management team is the primary owner of the strategy and practices of how we identify, track and reduc