Risk Operations Analyst (Greater China market)

This role is based in Singapore.

Compensation:

S$105,600 - S$158,400 per year

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.
• Lead cross-functional projects to improve operational processes and tools.
• Investigate, mitigate, and remediate incidents related to fraud, compliance, or supportability risks.

Minimum Requirements:

• At least 4 years of experience conducting complex risk investigations.
• A minimum of 1 year of experience in leading risk-related projects.
• Professional fluency in both written and verbal Mandarin communication.
• Risk experience focused on APAC and Greater China in payments, e-commerce, or fintechs.