R2024102361 钱包风控运营

Risk Operations
Responsibilities:
1. Investigate and analyze various risk behaviors such as fraud, phishing, account theft, etc., and make correct handling to reduce user losses and improve user satisfaction
2. Continuously monitor user behavior, write investigation reports on identified risk control cases, and analyze risk data
3. Continuously identify risk cases, maintain case database and summarize behavioral characteristics
4. Through risk management and real-time monitoring, timely discover data anomalies and synchronize relevant departments to avoid losses
5. Credit card anti-fraud experience is preferred, and experience in anti-fraud related positions is preferred
Requirements:
1. Bachelor's degree or above, with more than 3-year experience in risk investigation and analysis
2. Experience in anti-fraud, anti-money laundering, transaction monitoring, case handling, etc. in payment institutions, exchanges, banks, and related industries is preferred
3. Strong language communication skills and good written expression skills, good at teamwork and cross-departmental collaboration
4. Have strong logical thinking ability and data analysis ability, disassemble and analyze data
5. Certain English communication skills
6. Evening shifts and shifts are acceptable