Job Description
As a Risk Control Specialist, you will be responsible for monitoring and handling abnormal activities within the platform. Your key duties include tracking user behavior using tools such as SQL, Power BI, system platforms, and on-chain analysis to identify and mitigate potential risks. You will leverage your expertise in account security, fraud prevention (e.g., bonus abuse), on-chain risks, payment risks, and transaction risks to ensure platform safety. Experience in payment processing is a plus.
Additionally, you will refine and optimize the workflow for handling abnormal activities while addressing user feedback related to risk control. You will proactively identify emerging risk patterns, document findings, and collaborate with cross-functional teams to enhance risk prevention strategies.
Key Responsibilities
- Monitor and analyze platform activities to detect anomalies using SQL, Power BI, and on-chain analytics.
- Investigate and mitigate risks related to account security, fraud, payments, and transactions.
- Optimize risk control processes and respond to user feedback regarding security concerns.
- Identify new risk patterns and collaborate with business teams to strengthen prevention measures.
- Maintain clear documentation of risk incidents and mitigation strategies.
Job Requirements
- Prior experience in risk control, risk review, or fraud prevention at an exchange or financial institution is preferred.
- Strong understanding of financial markets, trading mechanisms, and risk assessment methodologies.
- Excellent communication and teamwork skills, with the ability to perform under pressure.
- Proficiency in data analysis tools (e.g., SQL, Python) and on-chain analysis tools.
- Problem-solving mindset with a keen eye for identifying suspicious activities.
Benefits
Join a flat organizational structure with a collaborative and positive work environment. We offer opportunities for professional growth and a dynamic team culture.
