weex 风控运营

weex

＄3-6K[Monthly]

Remote1-3 Yrs ExpBachelorFull-time

Open Country：China | Hong Kong

Language Requirements：Chinese

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Responsible for comprehensive data monitoring for agency operations, establishing multi-dimensional anomaly detection metrics to identify potential risks.
Responsible for risk assessment of agency operations, including user trading arbitrage, promotional abuse, and data anomalies.
Design risk assessment models for agencies and propose reasonable disposal suggestions based on anomalous data.
Collaborate with operations to develop risk management solutions for agencies (including but not limited to warnings, commission reductions, and refunds).
Work with the development team to produce automated monitoring tools (including but not limited to agency data dashboards and real-time alert systems) to enhance risk investigation efficiency.
Utilize tools such as SQL/Python to analyze user behavior data, building a risk feature database and early warning models.
Continuously optimize risk control algorithms to improve the accuracy and coverage of risk identification.

1-3 years of experience in risk control and data analysis, with a preference for backgrounds in agency risk control, exchanges, or related industries.
Bachelor's degree or above, preferably in statistics, computer science, finance, risk management, or related fields.
Knowledge of blockchain and exchange market structure.
Proficient in data analysis tools (Excel/SQL/Python) with data modeling capabilities.
Familiar with common risk scenarios (such as bot attacks, abnormal trading, etc.) and response strategies.
Clear logic, strong ability to work under pressure, and effective cross-department communication skills.

Data analysisrisk scenariosability to work under pressurecross-departmental communication