Job Description
The role involves monitoring and handling abnormal activities within the platform. You will use tools such as SQL, Power BI, system platforms, and on-chain analysis to track user behavior, identify risks, and take appropriate actions. Responsibilities include managing risks related to account security, fraudulent activities (e.g., "wool-pulling"), on-chain risks, payments, and transactions. Experience in payment processing is a plus. Additionally, you will refine and optimize the workflow for handling abnormal behaviors, investigate user feedback related to risk control, and identify new risk patterns. Collaboration with risk control teams across business lines to enhance prevention strategies is also required.
Key Responsibilities
- Monitor and analyze platform activities to detect and mitigate risks using SQL, Power BI, and on-chain analytics.
- Handle security threats, fraudulent activities, payment risks, and transaction anomalies.
- Optimize risk control processes and address user feedback related to risk management.
- Identify emerging risk patterns and collaborate with business teams to improve prevention measures.
- Work closely with cross-functional teams to enhance risk control strategies.
Job Requirements
- Prior experience in risk control, fraud detection, or audit roles in exchanges or financial institutions is preferred.
- Strong understanding of financial markets and trading mechanisms with excellent risk assessment skills.
- Proficiency in data analysis tools (SQL, Python) and on-chain analytics.
- Effective communication and teamwork abilities, with the capacity to work under pressure.
- Flexibility to work night shifts as required (shift allowances provided).
Benefits
- Shift allowances for night shifts (candidates uncomfortable with night shifts should not apply).
- Paid annual leave and sick leave.
- Holiday benefits and other perks.
