Risk Control Strategy Analyst
Job Description: Responsibilities: 1. Risk Control Strategy System Construction and Iteration Design and optimize an end-to-end risk control strategy matrix, covering ** user access (KYC / anti-cheat / black-and-white lists), transaction risk control (wash trading / volume manipulation / market manipulation), fund risk control (money laundering / cash-out / large abnormal transactions), campaign risk control (fraudulent promotions / multi-account arbitrage), and on-chain risk control (abnormal transfers /