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Financial Risk Analyst

1 week ago

Singapore Stripe Full time
Job Description
The Financial Risk Analyst - Greater China will be responsible for conducting risk assessments focused on fraud, compliance, and supportability for Stripe's Greater China users. This role requires a strong understanding of financial risk management and experience working with cross-functional teams to identify and mitigate risks.

Responsibilities
- Conduct risk assessments focused on fraud, compliance, and supportability
- Identify gaps in current systems, policies, and strategies, and recommend enhancements and process improvements
- Lead cross-functional projects to improve operational processes and tools to enhance detection and actioning of high-risk users

Requirements
- At least 3 years of experience conducting complex risk investigations
- Strong proficiency in Mandarin language (written and verbal)
- Experience using data to propose creative solutions to both tactical and strategic problems

What We Look For
We are looking for someone who is passionate about minimizing risk and has experience working with cross-functional teams to identify and mitigate risks.