About the Role
As a Risk Analyst, you will play a critical role in safeguarding our users and platform from fraudulent activity. You will investigate suspicious behaviours, design effective risk strategies, and develop controls that protect potential victims while blocking malicious actors. This role requires strong analytical skills, investigative curiosity, and the ability to collaborate across multiple teams to ensure the highest standards of security and trust.
Responsibilities
- Monitor, analyse, and investigate fraud cases, suspicious transactions, and user behaviours.
- Perform feature mining and deep analysis of scam patterns to identify emerging threats.
- Design and implement strategies to mitigate risks and reduce fraud impact.
- Develop and improve control measures to protect users and prevent fraudulent activity.
- Collaborate with Development, Technology, Customer Support, Legal, and other stakeholders to strengthen platform security.
Requirements
- At least 5 years of relevant experience in Risk Control.
- Proficiency in Python and SQL.
- Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders.
- Background in crypto, banking, financial services, payments, fintech, or related industries.
- Strong passion for protecting users and resilience in tackling fraud-related challenges.
- Excellent written and verbal communication skills in English.
- Strong investigative mindset with advanced data analysis skills.
- Strong interpersonal skills with the ability to work effectively in cross-functional and international teams.
- Familiarity with blockchain tracking tools is a plus, but not essential.