Job ResponsibilitiesInvestigate and analyze various risk behaviors, including fraud, phishing, and account theft, and take appropriate actions to reduce user losses and improve user satisfaction.Continuously monitor user behavior and prepare investigation reports for identified risk cases.Identify potential risk patterns, maintain a case database, and summarize behavioral characteristics.Detect data anomalies through risk management and real-time monitoring, and coordinate with relevant teams to prevent potential losses.Monitor and manage daily risk control processes to ensure the security and compliance of account activities.Conduct regular reconciliation operations to ensure account balances match actual assets, identifying and resolving discrepancies.Analyze existing risk management processes and policies, and provide recommendations for improvement.Facilitate effective communication with internal departments and external partners to ensure timely information flow.Independently handle unexpected issues and propose effective solutions.RequirementsBachelor’s degree or above.1–3 years of experience in risk investigation and analysis.Experience in anti-fraud, AML, settlement, or reconciliation in payment institutions, exchanges, banks, or related industries is preferred.Data analysis experience is a plus.Strong communication and written skills, with the ability to collaborate across teams.Strong logical thinking and analytical ability, capable of breaking down complex data.Fluency in Chinese is required.