Merchant Risk Management Specialist/Senior Specialist
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Merchant Risk Management Specialist/Senior Specialist · Kuala Lumpur, Malaysia
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About this role
EPOS Merchant Risk Management Specialist/Senior Specialist 职位描述 负责对重点商户、高风险商户及复杂案件进行数据分析，并制定商户风险管理策略。通过交易数据挖掘、调单凭证审核、线下走访等方式，全面评估商户的经营真实性、合规性及风险状况，实现风险甄别。 根据收单商户的业务形态、公司风险政策要求及策略/运营框架体系，专项搭建数据及运营模块。工作内容包括但不限于：运营流程设计、标准制定、运营平台建设、质量培训体系完善、运维机制优化及资源管理等，确保运营效率与风险控制的平衡。 基于日常案例的积累，定期系统性总结收单业务形态、风险特征及客户体验痛
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