Risk Control Operations

weex

$3-6K[Monthly]
Remote1-3 Yrs ExpBachelorFull-time
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Remote Details

Open CountryChina | Hong Kong

Language RequirementsChinese

This remote job is open to candidates in specific countries. Please confirm if you want to continue despite potential location restrictions

Job Description

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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.
Data analysisrisk scenariosability to work under pressurecross-departmental communication
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Lewis M

HRBPweex

Posted on 15 May 2025

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