Risk Associate, SHOPLINE Singapore

About SHOPLINE: SHOPLINE is Asia’s largest smart commerce platform.

With our customers in mind, we strive to deliver scalable commerce solutions to merchants of all sizes.

We’re a full-featured platform with services including online store opening, O2O solution, retail POS systems, advertising placement, business strategy consultation, marketing, and more to empower merchants to succeed in omnichannel retailing and cross-border commerce.

What you’ll be doing: Conducts risk assessments, collecting and analyzing documentation, statistics, reports, and market trends.

Understand payment network rules, Reviews and assesses risk management policies and protocols; makes recommendations and implements modifications and improvements.

Identify and help minimize risk posed by fraudsters, across the globe such as product, engineering, and data science with a focus on the Risk/Fraud mitigation Use data and models to support the development of ris...