Smart Trading Simplified
Job Description: 1. Responsible for reviewing user withdrawals and handling daily risk cases 2. Conduct risk assessments on user behaviors (account security, abnormal funds, etc.) in accordance with risk control policies and standard operating procedures (SOP) 3. Identify suspicious activities, including but not limited to account theft, arbitrage, fraudulent promotions, and abnormal fund flows 4. Flag, block, and follow up on high-risk accounts 5. Collaborate with the strategy team to report identified issues and abnormal cases during the review process
Job Description: Responsibilities: 1. Design and optimize the overall risk control strategy for the exchange, covering core scenarios such as account security, withdrawal risk control, trading risks, and anti-fraud. 2. Identify risk patterns and design risk control rules based on user behavior and transaction data. 3. Continuously monitor strategy effectiveness, optimizing hit rates, false positive rates, and user experience. 4. Collaborate with the data team to build risk control indicators and risk scoring systems. 5. Work with the technical team to...
Job Description: We are seeking a Social Media Manager to manage and expand the company's global social media presence. This role will be responsible for operating multilingual social media accounts, creating engaging content, and enhancing brand awareness and community growth across key platforms. The ideal candidate should possess excellent content creation skills, understand Web3 industry trends, and be able to effectively communicate with a global audience. Responsibilities
