Risk Control Specialist

Full Time1 day ago
Employment Information
1. Coordinate with customer service, business, operations, audit and other departments to verify and explain any objections to transaction orders provided by users; 2. Integrate monitoring, analyze the risk users and risk orders mastered by monitoring, and provide disposal suggestions; 3. Check the warehouse receipts, proactively grasp the overview of platform warehouse positions, analyze and summarize the composition of warehouse positions, and provide daily analysis reports; 4. Summarize historical transactions, mainly analyze: user transaction methods, user transaction processes, user profits and losses, possible risk points, output analysis reports, and provide observation or disposal suggestions; 5. Maintain a list of interested users, continuously track and report on the transactions and behaviors of key interested users, and output daily tracking reports; 6. Pay attention to the risks of trading product parameters and varieties, and provide reasonable suggestions.
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