🛠 Tech Stack

💼 About This Role

You'll design and implement risk strategies to safeguard a crypto payments platform, focusing on merchant risk management and transaction monitoring. You'll collaborate with cross-functional teams to balance growth and risk controls.

🎯 What You'll Do

• Monitor transactions to detect fraud and high-risk activities.
• Conduct merchant onboarding and ongoing risk assessments.
• Collaborate with teams to develop risk control rules.
• Use SQL, Excel, Python to analyze data and create dashboards.

📋 Requirements

• Bachelor's degree in Business, Finance, or related field.
• 2-3 years experience in risk management or fraud detection.
• Proficiency in SQL and data analysis tools.
• Strong English communication skills for cross-team work.

✨ Nice to Have

• Experience with merchant risk, payment fraud, or KYB/KYC.
• Proficiency in BI tools like Tableau or Power BI.
• Knowledge of crypto industry practices.

🎁 Benefits & Perks

• 🏖️ Hybrid work model in Shanghai.
• 💻 Opportunity to impact a cutting-edge crypto platform.
• 📈 Career growth in risk management.