We're Hiring: Merchant Risk Senior Analyst

A leading fintech company is looking for an experienced Merchant Risk Senior Analyst to strengthen its merchant risk and investigation function.

What you’ll do:

• Conduct merchant due diligence and risk investigations
• Analyze transaction patterns, merchant activities, and risk indicators
• Develop and enhance risk controls, processes, and operational frameworks
• Partner with cross‑functional teams to improve risk management strategies

What we’re looking for:

• 5+ years of experience in merchant risk, investigations, due diligence, compliance, or risk operations within fintech, payments, banking, or financial services
• Strong analytical and problem‑solving skills
• Experience handling complex merchant risk cases independently
• Fluent in Mandarin and English

If you enjoy investigations, risk analysis, and...