Risk Management Specialist

Pine Labs WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Pine Labs WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

We at Pine Labs are looking for those who share our core belief - “Every Day is Game day”. We bring our best selves to work each day to realize our mission of enriching the world through the power of digital commerce and financial services.

Responsibilities

• Candidate must have Merchant Acquiring Risk management expertise for the Malaysia market
• Should have clear understanding of local payment market
• Should have handled merchant acquiring Risk management process for at least 3 years
• Should have understanding of Network (Visa, Master card) for payment transactions
• Should have fair understanding the chargeback process
• Must have worked with a FRM (Fraud risk management) tool for merchant acquiring
• Candidate should have manage Fraud Risk rules by analysing various rules, trends, insights
• Work closely with data analytics team and manage Transaction monitoring rules in the FRM
• Should be able to assess merchant visit report and underwriting the merchant
• Should be able to undertake merchant investigation and prepare remedial actions
• Aggregate data from multiple sources to provide a comprehensive assessment
• Candidate should have fair skillset to prepare Management Information system presentation with various data insights
• Support in developing risk strategies and processes that support the Bank's customer first approach and are aligned to the Bank's strategic and commercial objectives
• Work closely with the partner bank risk team and build synergies

What matters in this role

What we Value in Our people

About Pine Labs Malaysia

Pine Labs is a leading merchant commerce omnichannel platform across India, Southeast Asia, and UAE. Our deep technology is designed to empower businesses and fuel their entrepreneurial spirit. We build and host a roster of fintech products, from digital payments to loyalty solutions. To learn more, please visit

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