Job Responsibilities Investigate and analyze various risk behaviors, includingfraud, phishing, and account theft, and take appropriate actions to reduce user losses and improve user satisfaction. Continuously monitor user behavior andprepare investigation reportsfor identified risk cases. Identify potential risk patterns,maintain a case database, and summarize behavioral characteristics. Detect data anomalies throughrisk management and real-time monitoring, and coordinate with relevant teams to prevent potential losses. Monitor and manage dailyrisk control processesto ensure the security and compliance of account activities. Conductregular reconciliation operationsto ensure account balances match actual assets, identifying and resolving discrepancies. Analyze existingrisk management processes and policies, and provide recommendations for improvement. Facilitate effective communication withinternal departments and external partnersto ensure timely information flow. Independently handle unexpected issues and propose effective solutions. Requirements Bachelor's degree or above. 1–3 years of experiencein risk investigation and analysis. Experience inanti-fraud, AML, settlement, or reconciliationin payment institutions, exchanges, banks, or related industries is preferred. Data analysis experienceis a plus. Strongcommunication and written skills, with the ability to collaborate across teams. Stronglogical thinking and analytical ability, capable of breaking down complex data. Fluency in Chinese is required.