Job responsibilities: 1. Cooperate with the activity risk control analyst to implement various activity risk control audit strategies, develop automated audit scripts. 2. Responsible for building and maintaining activity risk monitoring on a daily basis, transforming business requirements into a data indicator system presentation, timely handling task anomalies, and troubleshooting and fixing data issues. 3. Build an event risk control data warehouse and marketplace, design data models, and provide automated statistical and analytical data services. 4. Assist in daily investigation activities
Job responsibilities: 1. Assist the activity business team, complete user risk control for various operational activity audits, propose risk response plans, and drive user growth. 2. Analyze user activity behavior data, continuously iterate activity risk control audit strategies, and implement them to improve strategy accuracy. 3. Responsible for monitoring activity risks, sorting out business logic and risk control indicators, building a monitoring system with data analysts, timely warning and conducting root cause analysis, and covering activity business risks. 4. Negative
Hello Chinese Version! MEXC is looking for a risk control specialist. If you want to join a young and ambitious team and become a member of a global exchange, then you are exactly the person we are looking for! Why choose us? -MEXC (www.mexc. com) is one of the fastest-growing digital asset exchanges in terms of trading volume globally (according to CoinMarketCap ranking)
ArkStream Capital is an alpha strategy venture capital fund established in 2020, consisting of primary and secondary strategies. As a crypto native enterprise, we invest in innovative blockchain companies worldwide by researching non consensus innovations and gaining experience in the first tier market. ArkStream members come from MIT, Stanford, Nanyang Technological Institute, BlackRock, Google, and Tencent. Position: Investment Research Intern (Computer Background)
Hello! MEXC is looking for a risk control specialist. If you want to join a young and ambitious team and become a member of a global exchange, then you are exactly the person we are looking for! 1. Responsible for supervising, reviewing, and managing trading activities on the fiat currency platform to ensure compliance with laws, regulations, and company policies; 2. Develop and implement risk management policies and processes for fiat trading platforms, including KYC (Know Your Customer) and AML (Anti Money Laundering); 3. Negative
1. Independently complete modeling scheme design, model development, and deployment, using various algorithms to develop, including but not limited to marketing anti cheating, black and gray production gang identification, account security, user profiling, etc; 2. Work closely with the business team, use big data mining to identify the behavioral characteristics of cheaters, quickly form effective countermeasures, continuously iterate and optimize risk control strategies, and explore the practical application of cutting-edge algorithms in business risk control scenarios, including but not limited to graph algorithms
1. Responsible for the full chain risk control solution output and risk control capability support for business scenarios such as accounts and marketing, including strategy requirement communication, strategy deployment, strategy verification, strategy monitoring and analysis. 2. Combining analysis data and intelligence to restore cheating methods, continuously iterate risk control strategies, and be responsible for the accuracy and results of risk control strategies; 3. Ensure the stable and effective operation of high-quality online strategies, guarantee the security of business operations, and promote the steady development of core businesses
Job description: 1. Able to define key indicators and output results based on business scenarios, work closely with the operations team, use data science methods to solve practical business problems, and create greater value for the business; 2. Obtaining data through APIs, ensuring accurate and stable predictions of relevant results through data analysis and algorithm models; 3. Ability to think from the perspectives of business and users, promote product optimization and improve services through methods such as data analysis and machine learning
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