Risk Manager

2 weeks ago

sunnyvale, United States Ant International Full time

Responsibilities:

  • Design the merchant underwriting policy and merchant onboarding procedures for the US merchant acquiring business to satisfy merchant risk management requirements based on card schemes' Global Acquirer Risk Standards (GARS) and US card scheme rules.
  • Conduct thorough KYC/KYB and underwriting due diligence on prospective merchants to ensure they meet US acquirer merchant risk requirements.
  • Conduct comprehensive risk assessments on new products, platforms, and payment channels. Design end-to-end anti-fraud risk controls, including developing Business Request Development (BRD) documents for system processes. Collaborate closely with other teams within the IRM team, the risk product team, and the risk tech team to drive the development of risk tech enhancements.
  • Connect with the business team to ensure our risk controls support sustainable business growth, and adjust the risk control level based on risk exposures and business targets in a timely manner.
  • Partner with broader risk and data teams, including strategy, modelling, technology, and product teams, to develop risk-mitigating solutions and intelligent risk capabilities.
  • Design and maintain key risk metrics for different business lines. Review risk triggers and thresholds, and recommend changes to improve effectiveness and efficiency


Requirements:

  • 5+ years of hands-on experience in merchant underwriting and merchant risk management at a US credit card acquiring bank or payment processor/facilitator.
  • Strong knowledge of the credit card industry or merchant acquiring industry required. Knowledge of payment industry, B2B, B2C, or e-commerce business and processes preferred.
  • Relevant experience within Financial Crime, Fraud Operations, or AML environments within banking, e-commerce, remittance, online payment, or a similar regulated organization preferred
  • Outstanding communication and interpersonal skills, including the ability to communicate on a diverse range of topics to multiple stakeholders. Confidence in challenging senior stakeholders.
  • Ability to prioritize conflicting demands and problems in a dynamic environment.
  • Analytical mind with excellent data collection and analytical skills.
  • Proficiency in both Chinese and English preferred.
  • BSc/BA in engineering or a relevant field. Advanced degree in statistics, mathematics, finance, risk management, or a relevant field preferred

  • Risk Manager

    1 week ago

    Sunnyvale, United States Ant International Full time

    Responsibilities:Design the merchant underwriting policy and merchant onboarding procedures for the US merchant acquiring business to satisfy merchant risk management requirements based on card schemes' Global Acquirer Risk Standards (GARS) and US card scheme rules.Conduct thorough KYC/KYB and underwriting due diligence on prospective merchants to ensure...

  • Risk Manager

    3 weeks ago

    Sunnyvale, United States Ant International Full time

    Responsibilities:Design the merchant underwriting policy and merchant onboarding procedures for the US merchant acquiring business to satisfy merchant risk management requirements based on card schemes' Global Acquirer Risk Standards (GARS) and US card scheme rules.Conduct thorough KYC/KYB and underwriting due diligence on prospective merchants to ensure...

  • Risk Management Specialist

    2 weeks ago

    Sunnyvale, California, United States Ant International Full time

    Job Title: Risk ManagerAnt International is seeking a highly skilled Risk Manager to join our team. As a Risk Manager, you will be responsible for designing and implementing risk management strategies to ensure the company's merchant underwriting policy and onboarding procedures meet the required standards.Key Responsibilities:Develop and maintain key risk...

  • Risk Management Specialist

    5 days ago

    Sunnyvale, California, United States Ant International Full time

    At Ant International, we are seeking a highly skilled Risk Management Specialist to join our team. The ideal candidate will have a strong background in merchant underwriting and risk management, with a proven track record of designing and implementing effective risk management strategies.Key Responsibilities:Design and implement merchant underwriting...

  • Information Security Risk Management Analyst

    1 week ago

    Sunnyvale, California, United States Apple Full time

    Job DescriptionApple is seeking an Information Security Risk Management Analyst to join the AIS Foundations team. As a technical advisor, you will work with application engineering, security, and cross-functional compliance teams to design and implement controls.The ideal candidate will have a strong understanding of risk frameworks and applicable...

  • Product Manager

    2 weeks ago

    Sunnyvale, California, United States Indotronix International Corporation Full time

    Job Title: Product ManagerWe are seeking a highly skilled Product Manager to join our team at Indotronix International Corporation. The successful candidate will be responsible for overseeing the development and implementation of our Seller Risk Platform.Key Responsibilities:Manage and coordinate product development projects to ensure timely and successful...

  • Risk Operations Specialist

    1 month ago

    Sunnyvale, California, United States Softworld, a Kelly Company Full time

    Risk Operations AnalystAt Softworld, a Kelly Company, we are seeking a highly skilled Risk Operations Analyst to join our Risk Onboarding Team. As a key member of our team, you will be responsible for reviewing new and existing accounts for potentially fraudulent activity while adhering to risk and compliance requirements.Key Responsibilities:Verify the...

  • Risk Operations Analyst

    2 months ago

    sunnyvale, United States Softworld, a Kelly Company Full time

    Job Title: Risk Operations AnalystJob Location: Sunnyvale CA 94085Onsite Requirements:1+ years of Fraud and Risk Management in a finance, ecommerce, payments backgroundData Analysis SkillsFraud Investigations and Attention to DetailJob Description: As a Risk Operations Analyst on our Risk Onboarding Team, you will be responsible for reviewing new and...

  • Product Manager

    5 days ago

    Sunnyvale, CA, United States Indotronix International Corporation Full time

    Job Summary:Indotronix International Corporation is seeking a Product Manager to oversee the development of a Seller Risk Platform. The ideal candidate will have experience in eCommerce, Trust & Safety, Risk Management, and Compliance. The role involves collaborating with business, product, and engineering teams to develop product features and discuss future...

  • Product Manager

    2 weeks ago

    Sunnyvale, California, United States Saxon Global Full time

    Product ManagerSaxon Global is seeking a highly skilled Product Manager to lead the development of our Seller Risk platform. As a key member of our team, you will be responsible for overseeing the onboarding and post-onboarding strategy, collaborating with business, product, and engineering teams, and driving product features and future feature roadmaps.Key...

  • Product Manager

    2 weeks ago

    Sunnyvale, California, United States Saxon Global Full time

    Product Manager Job DescriptionSaxon Global is seeking a skilled Product Manager to join our team. As a Product Manager, you will be responsible for overseeing the onboarding and post-onboarding strategy for our Seller Risk Platform.Key Responsibilities:Collaborate with business, product, and engineering teams to understand requirements and translate them...

  • Strategic Finance Professional

    5 days ago

    Sunnyvale, CA, United States Synopsys Full time

    Job SummaryWe are seeking a highly skilled Strategic Finance Professional to join our team as a CFO Risk. This role will be responsible for delivering strategic financial insights and driving the overall performance of the Business Group.About the RoleThe successful candidate will possess a proven track record in financial planning and analysis, with a...

  • Product Management Leader

    3 weeks ago

    Sunnyvale, California, United States Akraya Full time

    Job Title: Senior Product Manager - Enforcement PlatformAs a Senior Product Manager for our Enforcement Platform, you will be responsible for leading the development of crucial enforcement solutions, ensuring balanced risk management and marketplace growth.Collaborating closely with cross-functional teams, your mission will include the enhancement of our...

  • Senior Product Manager

    1 month ago

    Sunnyvale, United States The Judge Group Full time

    Key Responsibilities:Cross-Functional Collaboration: Lead and coordinate efforts with diverse teams, including business stakeholders, engineering, design, research, and analytics, to develop and implement enforcement solutions that support the marketplace’s strategic objectives.Enforcement Platform Development: Spearhead the creation and optimization of...

  • Senior Product Manager

    1 month ago

    Sunnyvale, United States The Judge Group Full time

    Key Responsibilities:Cross-Functional Collaboration: Lead and coordinate efforts with diverse teams, including business stakeholders, engineering, design, research, and analytics, to develop and implement enforcement solutions that support the marketplace’s strategic objectives.Enforcement Platform Development: Spearhead the creation and optimization of...

  • Product Manager: Enforcement Solutions

    2 weeks ago

    Sunnyvale, California, United States Akraya Full time

    Job SummaryAs a Senior Product Manager for our Enforcement Platform, you will be responsible for leading the development of crucial enforcement solutions, ensuring balanced risk management and marketplace growth. Collaborating closely with cross-functional teams, your mission will include the enhancement of our platform's capabilities to mitigate risks...

  • Business Development Manager

    1 month ago

    Sunnyvale, California, United States PNC Full time

    Job SummaryPNC is seeking a skilled Relationship Manager I - Business Banker to join our Business Banking organization in Sunnyvale, CA. As a trusted advisor, you will leverage your business acumen to facilitate cash flow conversations with clients and prospects, and manage the on-going sales cycle to optimize the cash flow of our business customers.Key...

  • Product Management Leader

    2 weeks ago

    Sunnyvale, California, United States Akraya Full time

    Job Title: Senior Product Manager - Enforcement PlatformJob Summary:We are seeking a seasoned Senior Product Manager to lead the development of our Enforcement Platform, ensuring balanced risk management and marketplace growth. As a key member of our cross-functional team, you will drive product initiatives from conception through launch, aligning with our...

  • Security Technical Program Manager

    3 weeks ago

    Sunnyvale, California, United States HireIO Inc Full time

    Job OverviewWe are seeking a highly organized and experienced Security Technical Program Manager to join our Americas Cybersecurity team. The Security TPM will play a pivotal role in driving complex security initiatives, ensuring that our security programs are aligned with both global strategies and regional requirements.Key ResponsibilitiesProgram...

  • Business Development Manager

    1 month ago

    Sunnyvale, California, United States PNC Financial Services Group Full time

    Job DescriptionPNC Financial Services Group is seeking a skilled Relationship Manager to join our Business Banking organization in Sunnyvale, CA.About the Role:Develop and cultivate relationships with business clients to provide cash flow solutions and drive sales growth.Manage the on-going sales cycle to optimize the cash flow of business customers and help...