Bitget
About us Bitget is one of the world's leading digital assets ecosystems.
With over 120 million registered users, Bitget has one of the most comprehensive suites of blockchain products and services available via bitget.com.
Our mission is to support the growth of the digital assets industry and we believe it represents the future of finance.
What we do empowers the future of finance by ensuring secure, efficient and smart digital transactions.
We are one of the fastest growing companies in the digital asset sector.
If you are looking for cutting-edge work, where you will have opportunities to develop your career among peers who are experts in their field, and you believe in the future of digital currency, then look no further than Bitget!
What you'll do • Maintenance of the activity risk control system o Establish and maintain the full-chain framework for activity risk control: risk stratification and scenarios, access control, co-governance of rules/models, strategy stratification, customer group division o Standardize the management of strategy indicators • Pre-event assessment o Connect and assess risks for activities such as new customer acquisition, tasks, drops, trading competitions, NFTs, staking, and liquidity incentives o Estimate the risk penetration and exposure, and provide access conditions • Activity monitoring and handling o Iterative real-time monitoring and early warnings: abnormal conversions, device/address associations, fund flow circuits, abnormal frequency and threshold breaches o Improve handling strategies: conduct data analysis, strategy interception, and handling for group-related, scalping, and coupon abuse • Post-event review and reporting o Generate systematic risk analysis reports: types and paths of cheating, interception effectiveness (recall/precision/false kill), loss estimation, ROI net increment and improvement suggestions o Consolidate risk profiles, rules, and scenarios, and continuously iterate What you'll need • Bachelor's degree or above, major in statistics, mathematics, computer science, economics, etc. (Priority) • At least 5 years of experience in activity risk control, anti-fraud, growth risk control, or risk products, and have independently led the implementation of at least 2 large-scale activity risk control plans • Be able to independently establish a complete activity risk control strategy system and indicator standards, and consistently produce high-quality risk analysis and review reports (Mandatory) • Data and evaluation skills: Proficient in SQL and Python (pandas/numpy), able to build dashboards (Tableau/Metabase/Looker); Master AB experiments and incremental evaluation • Crypto/Web3 experience preferred: Activity mechanisms such as token distribution, task platforms, trading competitions, invitation referral rewards, address profiling and Sybil countermeasures, and the use of on-chain data
• Have experience in anti-fraud for CEX/wallet/task platforms/token distribution platforms or e-commerce large-scale activities 岗位职责: • 活动风控体系维护 o 维护活动风控全链路框架:风险分层与场景、准入、规则/模型共治、策略分层,客群划分 o 标准化策略指标管理 • 活动前评估 o 对拉新/任务/空投/交易赛/NFT/质押与流动性激励等活动进行接入和风险评估 o 预估作弊渗透与风险敞口,给出准入条件 • 活动中监控与处置 o 迭代实时监控与预警:异常转化、设备/地址关联、资金流回路、异常频次与阈值突破 o 完善处置策略:对于团伙类、羊毛、卡券滥用等进行数据分析、策略拦截和处置 • 活动后复盘与报告 o 产出系统性风险分析报告:作弊类型与路径、拦截效果(召回/精准/误杀)、损失测算、ROI净增量与改进建议 o 沉淀风险画像、规则与场景,持续迭代 任职要求: • 本科及以上,统计/数学/计算机/经济等相关专业优先 • 5年以上活动风控/反作弊/增长风控/风险产品经验,独立主导过至少2个大型活动的风控方案并落地 • 能独立搭建完善的活动风控策略体系与指标口径,稳定产出高质量风险分析与复盘报告(必须项) • 数据与评估能力:熟练SQL与Python(pandas/numpy),会搭建看板(Tableau/Metabase/Looker);掌握AB实验与增量评估 • Crypto/Web3经验优先:空投/任务平台/交易赛/邀请返佣等活动机制,地址画像与Sybil对抗,链上数据使用 加分项 • 有CEX/钱包/任务平台/空投平台或电商大型活动反作弊经验 Why Bitget?
Bitget is the world's leading web 3 platform for copy trading and one of the world's largest and most respected exchanges We are a global company with staff members from over 50 different countries and regions We are growing and looking for world-class ambitious talents to help us continue this journey We have a streamlined structure that empowers employees to work efficiently, delivering the best results in a short timeframe We offer competitive salaries and benefits Blockchain technology and digital assets have the potential to change finance in a way no other technology can - be part of it!
If you are ambitious and believe that digital assets could be the next financial and technological revolution, please apply!
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Bitget
Bitget
Bitget
Bitget