Merchant Risk & Fraud Analyst (Mandarin Speaker)

IBMC is assisting a client in hiring a vital risk management leader. Our client is an established consumer finance and licensed lending provider dedicated to optimizing operational integrity and market compliance in Southeast Asia. Powering strategic risk mitigation and secure enterprise expansion, they are strengthening their internal control frameworks and localized fraud operations.

We are seeking a highly detailed, observant, and risk-aware Merchant Risk & Fraud Analyst (Mandarin Speaker) specialist to oversee offline credit anti-fraud, merchant admission, and investigation support. This role blends analytical oversight, risk identification, and structured report writing. Your goal is to review applications against strict compliance guidelines, lead fraud investigations, and partner with cross-functional teams to implement robust anti-fraud measures.

Key Responsibilities

• Application Review: Review and approve merchan...

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