Remote
Специалист по управлению рисками
Full Time
As a risk control specialist, your responsibilities will include utilizing alert mechanisms and various tools to identify and manage potential high-risk accounts. You will need to review records, analyze data, and evaluate the legality of account activity and trading behavior, and take appropriate restrictive measures if necessary. Throughout the process, you will work closely with the customer service department to obtain additional information or inform them of your decisions, ensuring timely and transparent handling of high-risk users. Utilize risk monitoring tools and alerts
$1,200 - $3,000 /hour
