Job Description
This role involves coordinating with multiple departments to ensure transaction accuracy, analyzing risk factors, and providing actionable insights to enhance operational efficiency and security. The position requires a keen eye for detail and strong analytical skills to identify potential risks and recommend solutions.
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 to analyze risk users and risk orders, providing disposal recommendations.
- Inspect warehouse receipts, proactively grasp the overview of platform holdings, and analyze the composition of holdings to provide daily analysis reports.
- Summarize historical transactions, focusing on user trading techniques, processes, profits and losses, and potential risk points, then output analysis reports with observation or disposal suggestions.
- Maintain a list of closely followed users, continuously tracking and reporting on the transactions and behaviors of key users, and output daily tracking report forms.
- Monitor the parameter and variety parameter risks of trading products, providing reasonable recommended values.
Job Requirements
- Strong analytical and problem-solving skills to identify and mitigate risks.
- Excellent communication and coordination abilities to work with cross-functional teams.
- Attention to detail and ability to generate accurate reports.
- Experience in risk management or a related field is preferred.
- Proficiency in data analysis tools and monitoring systems.
- Ability to track and report on user behaviors and transactions effectively.
Additional Information
This position offers the opportunity to work in a dynamic environment where your insights will directly impact the platform's security and efficiency. The ideal candidate will be proactive, detail-oriented, and capable of handling multiple tasks simultaneously.
