Transaction Anti-Fraud / Risk Control Compliance Expert

Transaction Anti-Fraud / Risk Control Compliance Expert

Job Responsibilities

1. Anti-fraud consulting and solution design : Deeply understand the business model of overseas banks, provide full process anti-fraud consulting services for overseas bank customers, including requirement communication, solution design, and project delivery; Provide customized risk control solutions for typical overseas fraud scenarios.

2. Anti-fraud compliance design support : Familiar with anti-fraud related laws and regulations (such as GDPR, anti-money laundering laws, etc.) and industry standards in major regions and countries around the world, providing clients with compliance risk assessment services; Assist clients in developing anti-fraud strategies, cooperate with external audits and regulatory inspections, and ensure that their business complies with local compliance requirements.

3. Implementation of technology and strategy optimization : Conduct research and evaluate anti-fraud related technical tools (such as rule engines, machine learning models, real-time monitoring systems, etc.), and provide technical selection recommendations to customers; Participate in the online testing and effectiveness evaluation of anti-fraud strategies and models in the project team, and solve practical problems such as high misjudgments and missed judgments.

Qualifications for the position

1. Educational background : Bachelor's degree or above, with a preference for majors in computer science, information security, statistics, finance, mathematics, or related fields.

2. Work experience : Over 3 years of relevant work experience in anti-fraud, business security, and risk control consulting in international fintech or banking industries; Experience in overseas markets (such as Southeast Asia) is preferred.

3. Professional ability : Possess data analysis skills, able to mine abnormal patterns through trading data, and provide support for strategy optimization.

4. Comprehensive literacy : Possess excellent cross-cultural communication skills and customer service awareness, able to accurately understand overseas customer needs and output professional solutions.

About TrustDecision

TrustDecision empowers businesses with an AI-driven risk control system designed for fraud prevention and credit risk management, ensuring regulatory compliance. Leveraging advanced machine learning models and big data capabilities, the platform delivers real-time risk insights and automated decision-making to optimize operational efficiency.

Our company is headquartered in Singapore, has operations in 8 countries serving clients over 20 countries. TrustDecision’s technology serves various industries including banking, fintech, payment, retail / e-commerce, gaming, airline and entertainment.

Seniority level

• Mid-Senior level

Employment type

Job function

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