Job Description
The role involves monitoring and addressing abnormal activities within the platform using tools such as SQL, Power BI, system platforms, and on-chain analysis to track user behavior and identify potential risks. Responsibilities include handling security threats, fraud prevention (e.g., account security, payment risks, transaction anomalies), and optimizing risk management processes. The candidate will also investigate user feedback related to risk control, identify emerging risk patterns, and collaborate with business teams to enhance preventive measures.
Key Responsibilities
- Monitor and analyze abnormal user behavior using SQL, Power BI, and on-chain analytics tools.
- Identify and mitigate risks in account security, fraudulent activities, payment fraud, and transaction anomalies.
- Develop and refine risk control procedures to improve efficiency and accuracy.
- Investigate and resolve user feedback related to risk management.
- Detect new risk patterns and collaborate with business teams to strengthen preventive strategies.
Job Requirements
- Prior experience in risk control, fraud prevention, or audit roles within exchanges or financial institutions is preferred.
- Strong understanding of financial markets and trading mechanisms with excellent risk assessment skills.
- Proficiency in data analysis tools (e.g., SQL, Python) and on-chain analytics.
- Effective communication and teamwork abilities, with the capacity to work under pressure.
- Experience in payment processing or fraud detection is a plus.
Benefits
Please contact the HR team via Telegram for further details regarding compensation and benefits.
