Risk Control Specialist / Manager (Negotiable）

AD ID: 12990295 • Phnom Penh • Just now

$1,000+

Main Category :: Jobs

Category :: Lawyer/Legal Service

Job Type :: Full-time

Experience :: 2Year+

+Responsibilities: 1. Participate in the formulation of the company's risk management policies, systems, and operating procedures for payment business. 2. Optimize approval processes and formulate internal risk management systems and procedures. 3. Track risk control processes, promptly identify customer fraud incidents, and adjust risk control strategies and processes. 4. Participate in verifying third-party data, formulate corresponding risk policies and approval details, and strengthen risk assessment. +Requirements: 1. Bachelor's degree or above. 2. Can write and speak English or Chinese +Working day: Monday to Friday +Working hours: 9:00AM to 5:30PM +Location: Khan Doun Penh, Phnom Penh +Telegram: https://t.me/Arbitrarypayplc

Location: ជិតសណ្ឋាគារ កាំបូឌីយ៉ាណា Chakto Mukh, Doun Penh, Phnom Penh

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