Risk Control Strategy Analyst
Job Description: Key Responsibilities: Market Risk Identification and Investigation: Monitor market risks, such as abnormal price fluctuations, sudden surges in trading volume, etc. Investigate and identify market manipulation behaviors, including pump-and-dump schemes, malicious price spikes, etc. Analyze account correlations to uncover potential manipulation groups and collusive cheating activities. Risk Control Strategy and System Optimization: Participate in the formulation, testing, and iterative optimization of risk control rules, models, and strategies. Collaborate with product and technical teams.