Risk Operations Analyst (Mandarin Speaking)
Core
Conducting onboarding, periodic risk reviews, and investigations for fraud, compliance, and policy risks for Stripe's Greater China users.
Role type
Senior IC risk operations analyst (fraud/compliance)
Builds
Unified user risk assessments and support processes for Greater China users
Domain
Fintech / Payments / E-commerce
Required skills
complex risk investigations, root cause analysis, process improvement, stakeholder collaboration, data analysis, Mandarin fluency
Preferred skills
fraud/compliance risk assessments, APAC/Greater China experience, payments/fintech background, user onboarding workflows, SQL proficiency
Technologies
SQL
Responsibilities
Conduct unified risk reviews for Greater China users at onboarding; investigate and identify fraud, compliance, and policy risks; work directly with users to validate documentation and assess supportability; conduct periodic investigations on high risk accounts; identify gaps in systems/policies and recommend enhancements; lead cross functional projects to improve operational processes; investigate and remediate incidents related to fraud or compliance risks
Seniority
Senior, hands-on IC
