YeePay

风险治理专家(支付方向)

YeePay  •  Onsite  •  5 hours ago
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Job Description

风险治理专家(支付方向)
北京
全职
金融
职位描述
1、风险识别与方案设计:深入公司各业务场景,精准识别商户及交易中的潜在风险(赌博、欺诈、洗钱等),在保障业务发展节奏与严守风险底线之间取得动态平衡,制定贴合实际的风险管控方案。
2、商户全生命周期风险管理:负责商户准入、交易监控、退出全流程风险管控,建立风险评估标准、实时监测交易行为、制定高风险商户退出机制。
3、政策与策略迭代:基于潜在和已知风险,制定制度与政策,做到有法可依。推动风控体系的智能化、线上化、标准化建设,提升治理效率。
4、跨部门协同与应急响应:联动业务、产品、技术、合规等多方推动风险治理项目落地;面对重大风险事件能迅速启动预案、协调资源、果断决策。
职位要求
基础条件
- 本科及以上学历,金融、经济、数学、统计学、计算机等相关专业优先
- 5 年以上风险运营、风险管理相关工作经验,有团队管理经验更佳
- 熟悉支付业务流程与风险特征,对行业风险态势有敏锐洞察力
- 具备快速理解业务模式与流程的能力,能将风险策略与业务目标紧密结合
加分项
- 有线下支付业务风控经验。
- 第三方支付、互联网金融、银行、消金等行业风控经验
- 风险智能化(机器学习/规则引擎/大模型)项目经验
- 行业线联动、跨部门风控项目主导经验
- 风控制度标准化、线上化项目落地经验
投递
YeePay

About YeePay

YeePay is a leading payment service provider, delivering comprehensive, secure, and innovative payment solutions for enterprises worldwide. We seamlessly integrate online, mobile, and offline payment channels while streamlining backend settlement processes to enhance efficiency.

Our strength lies in customized solutions and value-added services tailored to industry verticals, including airline & travel, new retail, fintech, administration & education, and cross-border transactions.

With a commitment to cutting-edge technology and seamless global transactions, YeePay empowers businesses to scale and thrive in the digital economy.

Simplify payments. Accelerate growth. Partner with YeePay

Industry
IT & Software
Company Size
201-500 employees
Headquarters
Beijing, HK
Year Founded
2003
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