Senior B2B Payment Risk Operations Specialist

📋 Description

• Responsible for B2B merchant risk ops and credit evaluation.
• Profile merchants and monitor transactions to spot high-risk scenarios.
• Assess merchant qualifications, fund flows, and risk capacity; adjust limits.
• Analyze risk events with analytics tools and map risk chains.
• Monitor volumes, limits, and risk indicators; support early-warning systems.
• Collaborate with cross-functional teams to implement lifecycle and settlement processes.

🎯 Requirements

• Bachelor’s degree or higher in Finance, Economics, Accounting, Math, Statistics, or CS.
• 3+ years in risk management, credit evaluation, or risk operations.
• Experience in B2B merchant risk management, limit management, or high-amount risk control.
• Exposure to payment institutions, acquiring, merchant settlement, or cross-border payments is a plus.
• Proficient in Hive, SQL, and Excel for merchant risk data analysis.
• Ability to build merchant risk profiles and deliver actionable conclusions.

🎁 Benefits

• Study Growth Fund for professional development.
• Internal events: workshops and team-building activities.
• Global collaboration with colleagues worldwide.
• Career advancement opportunities in a fast-growing global company.
• Internal mobility and growth-focused career paths.