Merchant Operations Manager

OverviewWe are looking for a highly talented, self-motivated, individual to join the Seller Risk Operations team as a Merchant Risk Consulting Agent. We are looking for someone who has experience in Seller Risk Operations.QualificationsWhat does Success Look Like? Holistic Review Your critical thinking is end-to-end to understand the full Merchant Life...

About the CompanyHeadquartered in Singapore, Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payment and financial...

KPay Group (KPay) is a leading fintech company dedicated to empowering businesses of all sizes with simple, smart, seamless and secure technology solutions. Serving over 72,000 merchants across Hong Kong, Singapore, Japan and Australia, KPay is unleashing merchants' growth potential by building a one-stop platform for financial management, business...

OverviewYou will conduct a holistic risk review of Merchants in the Business Seller Segment through various workflows, including a balanced approach of assessing fraud and financial risk and the merchant experienceQualificationsWhat you need to bring: Fluency in English and Regional Language.High School Diploma or equivalent experience.At least 3 years of...

OverviewAEON Credit Service is a leading consumer financing provider with business operations in Japan, Malaysia, Hong Kong, Thailand, Taiwan and China. The Company has established a strong presence in Malaysia since 1996 to provide easy payment schemes for purchase of consumer goods and a personal financing scheme based on Syariah principles.Our business...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

To oversee merchant risk management activities, including fraud risk assessment, transaction monitoring, onboarding due diligence, and governance. The role ensures compliance with regulatory standards, enhances fraud detection and prevention measures, and safeguards the organization's merchant acquiring portfolio from financial, reputational, and regulatory...

Roles & Responsibilities:Assist in preliminary checks and documentation for new merchant onboarding, flagging potential risk indicators and maintaining accurate databases.Shadow senior executives in merchant due diligence (CDD/EDD), including document verification, compliance checks, and support during site visits or validation activities.Support monitoring...

Job DescriptionIdentify and secure merchant sales opportunities and promote e-payment solutions.Establish and maintain strong relationships with existing and prospective merchants.Conduct merchant training and keep merchants updated on the latest card schemes rules or expanded services.Manage marketing programmes with merchants to foster long term...

Department Business Development and PartnershipsLevelEntry LevelLocationMalaysia - Kuala LumpurThe Business Development and Partnerships teams at Shopee are dynamic and energetic. The teams are always looking to acquire business opportunities to drive Shopee to be the No. 1 e-commerce platform in Southeast Asia and Taiwan. The aim of the Business Development...