Risk Analysis Associated Expert

It's fun to work in a company where people truly BELIEVE in what they're doing!

Key Responsibilities:

1 Monitor and Mitigate platform account risk including batch registration, abnormal account activities, phishing, ATO and etc.

2 Monitor customers' deposit and withdrawl behavior to prevent phishing and abnormal fundings and ensure the market's liquidity and stabability

3 Mitigate platform related cheating/gaming behaviors, including ads cheating、promotion abuse and etc. to safety guard company's operational cost.

4 In charge of KYC process to prevent ID theft , forged document and fraudulent behaviours.

5 Analyse platform data and transaction data to identify abnormal activities

6 Deploy and optimize risk management strategies leveraging data analysis and modeling skills

7 Work with global team to prepare any documents for local regulations.

Requirements：

1 Candidate must hold a Bachelor's degree or above, and have a degree in mathematics, statistics, data mining, computer or related major from a 211/985 school or QS 200 school

2 Candidate is expected to work more than 3 years in risk management department from web3, fintech or internet companies

3 Candidate is expeted to have proficiency in data analysis and statistics. SQL or Hive is requred.

4 Candidate is expected to use machine/deep learning skills to build fraud-related models. He/She must be proficient in one of the following languages - Python/R/MATLAB

5 Candidate is expected to speak and write English fluently --- A MUST. Previous background in global companies would be preferred. 

If you like wild growth and working with happy, enthusiastic over-achievers, you'll enjoy your career with us!