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Risk Account Specialists - ePayment

Company

TDCX PH Inc

Location

kuala lumpur, kuala lumpur

Type

Full-time

Description We are seeking a detail-oriented Risk Account Specialist for our ePayment team in Southeast Asia. The ideal candidate will be responsible for monitoring, assessing, and mitigating risks associated with electronic payment transactions to ensure the safety and integrity of our payment systems. Responsibilities Monitor and analyze transaction patterns to identify potential risks associated with ePayment systems. Conduct thorough investigations of flagged transactions to determine legitimacy and prevent fraud. Collaborate with cross-functional teams to develop and implement risk management strategies. Prepare detailed reports on risk assessment findings and communicate insights to stakeholders. Stay updated on industry trends and regulatory requirements related to ePayments and risk management. Skills and Qualifications Bachelor's degree in Finance, Business Administration, or a related field. 2-3 years of experience in risk management, fraud prevention, or compliance, preferab...

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