Risk Control Specialist at CoinUp.io
Full Time1 month ago
Employment Information
Job Description
This role involves coordinating with multiple departments to ensure transaction order accuracy, analyzing risk factors, and providing actionable insights to mitigate potential issues. The position requires a keen eye for detail and strong analytical skills to monitor and report on various aspects of platform operations.
Key Responsibilities
- Coordinate with customer service, business, operations, audit, and other departments to verify and explain objections to user-provided transaction orders.
- Integrate monitoring data to analyze risk users and risk orders, and provide disposal suggestions.
- Review warehouse receipts, proactively assess platform warehouse positions, analyze their composition, and generate daily analysis reports.
- Summarize historical transactions, focusing on user transaction methods, processes, profits/losses, and potential risk points, and produce analysis reports with recommendations.
- Maintain a list of interested users, track their transactions and behaviors, and generate daily tracking reports.
- Monitor risks associated with trading product parameters and varieties, and provide reasonable suggestions for improvement.
Job Requirements
- Strong analytical and problem-solving skills to identify and mitigate risks.
- Excellent communication and coordination abilities to work with cross-functional teams.
- Proficiency in data analysis and report generation.
- Attention to detail and ability to track and monitor user behaviors and transactions.
- Knowledge of trading platforms, warehouse operations, and risk management is a plus.
Additional Information
This role is ideal for candidates who thrive in a fast-paced environment and are passionate about risk analysis and operational efficiency. The position offers opportunities to contribute to the platform's stability and growth through data-driven insights.
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