Risk Operations
Job Description: 1. Responsible for reviewing user withdrawals and handling daily risk cases 2. Conduct risk assessments on user behaviors (account security, abnormal funds, etc.) in accordance with risk control policies and standard operating procedures (SOP) 3. Identify suspicious activities, including but not limited to account theft, arbitrage, fraudulent promotions, and abnormal fund flows 4. Flag, block, and follow up on high-risk accounts 5. Collaborate with the strategy team to report identified issues and abnormal cases during the review process


