Risk Management Manager
Core
Support Payoneer's cross-border payment business in China by identifying, assessing, monitoring, and mitigating risks across payment activities.
Role type
Senior IC risk management manager (payments)
Builds
Risk management controls for cross-border payment business
Domain
Financial services / Cross-border payments
Required skills
Cross-border payment risk assessment, transaction monitoring, fraud detection, merchant risk analysis, regulatory compliance alignment, risk reporting, cross-functional collaboration
Preferred skills
FRM or CAMS certification, experience in licensed payment institutions
Technologies
N/A
Responsibilities
Build and enhance risk management controls for merchant risk, transaction monitoring, and fraud scenarios; Conduct risk assessments for new products and process changes; Monitor and analyze key payment risk typologies including transaction splitting and abnormal fund flows; Prepare risk assessment reports and thematic reviews; Partner with Compliance, Legal, Product, and Operations teams to align controls with regulatory requirements
Seniority
Senior, hands-on IC