Founded by a group of visionary financial technology payment experts in 2011, Red Dot Payment has grown into a trusted online payment company providing premium payment solutions and expertise to the brightest merchants across Asia Pacific.
We believe that conquering e-commerce requires a global perspective yet with a deep insight into local cultures and payment ecosystems. We pride ourselves on working closely with our merchants to help them harness the power of e-commerce, and it is through our commitment to innovation and quality that we have become a trusted FinTech partner of banks, merchants, credit card associations, online payment gateways, non-banking financial institutions, security and fraud management system providers. We are a PCI DSS Compliant Service Provider with the highest level of PCI DSS accreditation (Level 1).
Our management team brings global Fortune 500 experience to inform scalable and secure payment processing for companies with big ambitions. We supplement this global experience with local knowledge supported by teams in our headquarters in Singapore, and offices in Thailand and Indonesia. By 2016, Red Dot Payment had grown to handle millions of transactions across the globe, managed by a dedicated 50-person strong operation.
Our Risk team is growing and has opportunities for undergraduates or fresh graduates looking for internship to learn about financial risk analysis in the fast-paced financial technology industry.
Key function is to assist in ensuring effective boarding processes for new merchants – processes including assessment of merchants’ applications, measuring the degrees of risk associated to their boarding and analysing their compliance to the Card Schemes rules and regulations, and collaborate with key internal players (Sales, Legal teams, External Partners, Merchant Support, Finance) and interface with our merchants and partners.
The successful intern will get exposure to the following areas:
- Conduct due diligence/KYC procedures for on-boarding merchants
- Review application packages and ensure that they contain all relevant documents
- Analyze merchants’ processing statements and company financials
- Perform risk assessments and data analysis related to fraud and chargeback for all merchants and monitor the risk exposure
- Follow up suspicious and deficient transactions, provide data support and verification.
- Carry out other ad-hoc duties as required by management.
Requirements:
- Currently undertaking a Degree in Risk Management or related field.
- Good analytical skills - ability to analyze complex data
- Readiness to work with busy schedules and tight deadlines
- Internet/tech-Savvy with a passion for Internet and Technology
- Ability to approach problems in a quantitative and qualitative manner
- Only Singaporeans will be considered
Related Job Searches:
- Company:
Red Dot Payment Pte Ltd - Designation:
Intern (Financial Risk Analysis) - Profession:
Risk / Product / Project Management - Industry:
Finance