Risk Control

weex

$1.6-3K[Monthly]
Remote1-3 Yrs ExpDiplomaFull-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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Job Responsibilities

  • Monitor abnormal transactions, identify high-risk trading behaviors, and submit risk assessment reports.
  • Analyze transaction data using tools such as SQL and Power BI to identify abnormal risk points.
  • Compile the list of abnormal transactions daily to initiate relevant processing procedures.
  • Review abnormal users and conduct secondary screening of lists identified by the system or submitted across departments.
  • Process user limit removal requests, review user appeals, and execute limit removals or maintain restriction decisions.
  • Handle user compensation cases, approving or rejecting cases that meet compensation criteria.
Data analysisexchange risk controltrading monitoringrisk awareness
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Lewis M

HRBPweex

Active within seven days

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Posted on 15 May 2025

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