Risk Management System Architect

About this job
Job description

We are currently seeking outstanding candidates to design and build UnionPay International Risk Management System. The Risk Management System Architect (RMSA) will be a member of UPI risk management team, based at UPI’s headquarters in Shanghai, China. This position will be responsible for designing the infrastructure of UPI risk management system, guiding members of risk management system to execute risk system module design/development, and developing tools or risk models to optimize and automate fraud detection / prevention activities based on fraud patterns analysis.



The RMSA will be deemed as expert level within UPI that have in-depth banking or payment experience in multiple functions including Risk System, Payment System, Authorization Process, Issuer Fraud Risk Operations and Acquirer Fraud Risk Management . The RMSA will work with Banks and UPI internal teams to better understand their needs for UPI risk services, transfer needs into risk system module and ensure value creation for UPI and its members.
Desired Skills and Experience

Responsibilities:

1. Providing technical leadership, in designing the risk system infrastructure, including scope definition, requirement analysis, functional and technical design, application build, product configuration, unit testing, UAT and production deployment;

2. Acting as high level technical expert to address problems of systems integration, compatibility, multiple platforms, and provide technical guidance and respond to all development efforts impacting the system;

3.Communicating with UPI members and internal departments to better understand their needs, and cooperating with technique department to execute related module design and development;

4. Safeguarding the design and integrity of the system, and ensuring designs adherence to architectural standard;

5. Supervising, leading and training team members on their assigned project tasks;

6. Building fraud detection rules and risk models to improve fraud detection accuracy based on analyzing large data set, and performing ad-hoc analysis to identify fraud trend;

7. Monitoring and validating fraud rules performance to optimize result. Evaluating and improving model performance by identifying data gap, new variable, and modeling approach;

Only suitable candidates will be contacted


About this company

UnionPay International is a subsidiary focusing on international business of UnionPay. Unionpay International defines Membership Scheme to be the basis for development of the worldwide UnionPay Card acceptance network; promotes the international issuance and usage of the UnionPay Card as well as other innovative payment solutions and enhance the international brand position of UnionPay. By cooperation with over 200 associations worldwide, the UnionPay international network has enabled the UnionPay Card acceptance in over 140 countries and regions to date. UnionPay cards have been issued in above 30 countries and regions. UnionPay International provides quality, efficient and secure cross-border payment services to the world’s largest cardholders group; and provides convenient and localized service to the increasing overseas UnionPay cardholders.