Remote
Risk Operations
Full Time
Job Description: 1⃣ Responsible for reviewing user withdrawals and handling daily risk cases 2⃣ Conduct risk assessments on user behaviors (account security, fund anomalies, etc.) in accordance with risk control policies and standard operating procedures (SOP) 3⃣ Identify abnormal behaviors, including but not limited to triangular arbitrage, on-chain tracking, K-line anomalies, long-short locking, account theft, arbitrage, fraudulent activities (e.g., "wool-pulling"), and abnormal fund flows 4⃣ Flag high-risk accounts
$2,000 - $3,500
/Monthly
