Risk Control Strategy Expert

Job Summary

To enhance risk management practices, the full-time Risk Control Strategy Expert will develop and optimize strategies for marketing campaigns, community content, and asset management while working remotely.

Key responsibilities

• Design and optimize risk control strategies across marketing campaigns, community content, and crypto asset management products
• Build anti-fraud strategies for various promotional scenarios, including pre-event alerts and post-event audits
• Analyze fraud patterns and abnormal behaviors to maintain risk indicators and collaborate with cross-functional teams to implement risk strategies

Required qualifications

• Bachelor's degree or above in Computer Science, Statistics, Finance, Information Technology, or a related field
• 3-5+ years of experience in risk control strategy, marketing risk control, or financial risk management
• Strong understanding of various fraud scenarios and risk management techniques
• Proficient in SQL and experienced with Python or other data analysis tools
• Familiarity with risk control models, liquidity risk analysis, or related fields is a plus