Risk Analyst/Expert

Key Responsibilities

• Develop, implement, and continuously optimize risk control strategies related to account security, anti-fraud, and anti-abuse prevention.
• Monitor and analyze abnormal user behaviors, suspicious transactions, and potential fraud patterns to detect and mitigate risks in a timely manner.
• Conduct in-depth investigations into fraudulent activities, account takeovers, and abuse cases, and propose practical control measures.
• Use data analysis to evaluate the effectiveness of existing risk policies, identify weaknesses, and recommend improvements.
• Collaborate with cross-functional teams to enhance risk prevention frameworks, detection models, and operational workflows.
• Prepare regular risk reports and provide insights to support business and security decision-making.
• Stay current on industry trends, emerging fraud tactics, and best practices in account security and risk management.

Qualifications

• Bachelor’s degree or above in Data Analysis, Finance, Statistics, Computer Science, Risk Management, or a related field.
• Proven experience in risk control, fraud prevention, account security, compliance operations, or related areas.
• Strong data analysis skills, with the ability to interpret complex datasets, identify anomalies, and generate actionable insights.
• Familiarity with fraud detection methods, user behavior analysis, and risk monitoring systems.
• Strong problem-solving skills and the ability to make sound judgments in a fast-paced environment.
• Excellent communication and cross-functional collaboration skills.
• Experience in internet, fintech, payments, or digital asset/crypto industries is a plus.

Preferred Qualifications

• Experience with SQL, Excel, Python, or other analytical tools for risk analysis and reporting.
• Understanding of account security mechanisms, transaction monitoring, and anti-abuse controls.
• Knowledge of regulatory or compliance requirements related to fraud prevention and financial security is an advantage.