Stripe

1 month ago

Risk Operations Analyst (Mandarin Speaking)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 2 hours agoStatus: Live

Job Summary

Deliver risk investigations and onboarding reviews for Greater China users within Stripe’s global risk operations. You’ll analyze fraud, compliance, and policy risks, lead cross-functional projects, and work closely with stakeholders to scale risk processes, with fluency in Mandarin to engage users and document findings.

Location: Singapore

Workplace: Onsite

Employment Type: Full time

Job Function: Business Operations

Key Responsibilities

•Conduct unified risk reviews for Greater China users at onboarding; investigating and identifying fraud, compliance, and policy risks.
•Work directly with users and go to market to build context into business models, validate documentation, and assess supportability.
•Conduct periodic investigations on high risk accounts to identify and mitigate fraudulent or other high risk behaviors.
•Identify gaps in current systems, policies and strategies, and recommend enhancements and process improvements to mitigate emerging risks and build for scale through a collaborative approach with stakeholders.
•Lead cross functional projects to improve operational processes and tools to enhance detection and actioning of high risk users.

Key Requirements

•At least 4 years of experience conducting complex risk investigations.
•A minimum of 1 year of experience in leading risk-related projects or initiatives, while effectively collaborating with cross-functional stakeholders.
•Experience using data to propose creative solutions to both tactical and strategic problems.
•Professional fluency in written and verbal Mandarin communication for onboarding and risk investigations.
•Experience in ecommerce or payments risk, preferably in APAC/Greater China.

Experience:4+ yearsFintechPaymentsEcommerce

Skills:CommunicationProblem-solvingStakeholder managementAnalytical thinkingTeam collaboration

Languages:MandarinEnglish

Tech Stack:SQLData analysisDashboardsAssessments

Company Brief

Stripe

Provides payment processing APIs and financial infrastructure for internet businesses. Powers online payments for millions of companies from startups to Fortune 500s.

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Scaleup

Valuation: Decacorn (USD 10B+)

Funding: Series E+

Headquarters: San Francisco, United States

Founded: 2010

Glassdoor: 4.2

Website LinkedIn Glassdoor

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Stripe

1 month ago

Risk Operations Analyst (Mandarin Speaking)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 2 hours agoStatus: Live

Job Summary

Location: Singapore

Workplace: Onsite

Employment Type: Full time

Job Function: Business Operations

Key Responsibilities

•Conduct unified risk reviews for Greater China users at onboarding; investigating and identifying fraud, compliance, and policy risks.
•Work directly with users and go to market to build context into business models, validate documentation, and assess supportability.
•Conduct periodic investigations on high risk accounts to identify and mitigate fraudulent or other high risk behaviors.
•Identify gaps in current systems, policies and strategies, and recommend enhancements and process improvements to mitigate emerging risks and build for scale through a collaborative approach with stakeholders.
•Lead cross functional projects to improve operational processes and tools to enhance detection and actioning of high risk users.

Key Requirements

•At least 4 years of experience conducting complex risk investigations.
•A minimum of 1 year of experience in leading risk-related projects or initiatives, while effectively collaborating with cross-functional stakeholders.
•Experience using data to propose creative solutions to both tactical and strategic problems.
•Professional fluency in written and verbal Mandarin communication for onboarding and risk investigations.
•Experience in ecommerce or payments risk, preferably in APAC/Greater China.

Experience:4+ yearsFintechPaymentsEcommerce

Skills:CommunicationProblem-solvingStakeholder managementAnalytical thinkingTeam collaboration

Languages:MandarinEnglish

Tech Stack:SQLData analysisDashboardsAssessments

Company Brief

Stripe

Provides payment processing APIs and financial infrastructure for internet businesses. Powers online payments for millions of companies from startups to Fortune 500s.

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Scaleup

Valuation: Decacorn (USD 10B+)

Funding: Series E+

Headquarters: San Francisco, United States

Founded: 2010

Glassdoor: 4.2

Website LinkedIn Glassdoor