Risk Operations
Job Description: 1⃣ Responsible for withdrawal review and daily handling of fund risk cases 2⃣ Conduct risk assessment on user behaviors (account security, fund anomalies, etc.) in accordance with risk control policies and review SOPs 3⃣ Identify behaviors such as triangular arbitrage, on-chain tracking, abnormal candlestick patterns, long-short locking, as well as but not limited to account theft, arbitrage, wildcat activities, abnormal flows, etc. 4⃣ Flag high-risk accounts,