Risk Management Specialist
TaipeiLINE Pay TaiwanCorporateRisk ManagementFull-time
Since the official launch of LINE Pay in 2015, the LINE Pay Risk Management Team has remained dedicated to providing the highest standard of service to both users and merchants.
We are seeking talented, creative, and self-motivated individuals with experience in the payment services or financial industry to join our team.
As a member of the LINE Pay Risk Management Team, you will have the opportunity to collaborate with global payment planning and development teams, gain in-depth knowledge of LINE Pay platform systems and Fraud Detection System, and contribute to various projects related to risk management and payment system enhancements.
Responsibilities
- Participate in AML operations
- Monitor suspicious transactions and customer activity
- Assist in identifying fraudulent activity
- Analyze suspicious activities and develop fraud prevention rules
- Support the development and implementation of risk management policies and strategies
- Collaborate with financial authorities and Overseas Teams
Requirements
- Proficiency in English or Korean
- Possession of one of the following valid certifications:
- AML/CFT Dedicated Personnel Qualification issued by TABF, or
- CAMS
- Minimum of 2 years of experience in the payment gateway or financial industry