Job Description
We are seeking a detail-oriented professional to join our team as a Part-time Lecturer. This role involves coordinating with various departments to analyze and manage transaction risks, providing insights and recommendations to enhance operational efficiency and security.
Key Responsibilities
- Coordinate with customer service, business, operations, and audit departments to verify and explain any objections to transaction orders provided by users.
- Integrate with the monitoring system, analyze the risk users and risk orders identified by the monitoring system, and provide disposal recommendations.
- Inspect warehouse receipts, proactively grasp the overview of holdings, analyze and summarize the composition of holdings, and provide daily analysis reports.
- Summarize historical transactions, mainly analyzing user trading techniques, user trading processes, user profits and losses, possible risk points, output analysis reports, and provide observation or disposal suggestions.
- Maintain a list of closely followed users, continuously track and report on the transactions and behaviors of key users, and output daily tracking report forms.
- Pay attention to the parameter and variety parameter risks of trading products, and provide reasonable recommended values.
Job Requirements
- Strong analytical skills with the ability to interpret complex data and provide actionable insights.
- Experience in risk management, auditing, or a related field is preferred.
- Excellent communication skills to collaborate with multiple departments and explain findings clearly.
- Proficiency in using monitoring systems and generating detailed reports.
- Ability to track and analyze user behavior and transaction patterns effectively.
- Knowledge of trading products and their associated risks is a plus.
Additional Information
This is a part-time position suitable for individuals looking to contribute their expertise in a dynamic environment. The role offers flexibility and the opportunity to work on impactful projects.
