Job Description
The Risk Control Specialist will be responsible for monitoring and handling abnormal activities within the platform. This role involves utilizing tools like SQL, Power BI, system platforms, and on-chain analysis to track user behavior and identify potential risks. The specialist will also be expected to optimize risk management processes and collaborate with cross-functional teams to enhance security measures.
Key Responsibilities
- Monitor and process abnormal platform activities using SQL, Power BI, system platforms, and on-chain analysis tools to track user behavior and mitigate risks.
- Demonstrate expertise in handling risk scenarios such as account security, fraudulent activities (e.g., "wool-pulling"), on-chain risks, payment fraud, and transaction risks. Experience in payment processing is a plus.
- Improve and optimize the workflow for handling abnormal behaviors, including investigating and addressing user feedback related to risk control.
- Identify emerging abnormal behaviors and patterns, summarize findings, and communicate with relevant business lines to refine risk prevention strategies.
Job Requirements
- Prior experience in risk control strategy or risk review at exchanges or financial institutions is preferred.
- Strong understanding of financial markets and trading mechanisms, with excellent risk identification and assessment skills.
- Effective communication and teamwork abilities, capable of working under pressure.
- Proficiency in data analysis tools (e.g., SQL, Python) and on-chain analysis tools.
Benefits
Please contact HR via Telegram for further details!
