Responsibilities Assess and handle risk control alerts according to the SOP, ensuring the accuracy and timeliness of alert handling during work hours to avoid false positives and missed alerts.
Review user information and withdrawal requests.
Monitor changes in risk control rules of external competitors and provide corresponding suggestions based on existing rules.
Continuously learn platform rules and enhance personal professional skills.
Requirements
Bachelor's degree in Finance or a related field
Possess business sensitivity and awareness of risk
Strong psychological quality with effective communication and judgment skills
Strong logical thinking and data collection and analysis abilities
Strict adherence to professional ethics and information security and confidentiality in daily work
Available to work on weekends and with rotated shifts between day and overnight shifts
Proficiency in English.
(Proficiency in Chinese is a plus)