Risk Control Executive (Remote)

Best Web3

$5-7K[Monthly]
Remote1-3 Yrs ExpBachelorFull-time
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Remote Details

Open CountryWorldwide

Language RequirementsChinese

Job Description

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Benefits

  • Perks Benefits

    Pay in Crypto

  • Professional Development

    Career Development

Job Responsibilities:

  1. Oversee the design, planning, and continuous iteration of risk-control platform products, ensuring project delivery and ongoing support for the product, technology, and operations teams’ business requirements;
  2. Participate in risk-control business reviews, identify risk points in operations and product logic based on company risk-prevention requirements, and propose adjustment recommendations or mitigation measures;
  3. Coordinate with business units to mobilize R&D and related resources, driving the continuous enhancement of risk-prevention mechanisms;
  4. Business areas include but are not limited to: marketing anti-fraud, account security, fund security, channel anti-fraud, etc.


Requirements:

  1. Bachelor’s degree or above, with at least 2 years of experience in risk control or security products; experience deploying large-scale “0-to-1” projects is a plus;
  2. Strong risk-control strategy development skills, solid logical thinking, with the ability to analyze and optimize business processes;
  3. Familiarity with common fraud tactics and countermeasures, and the ability to elevate business risk-prevention standards;
  4. Independent thinkers with expertise in areas such as marketing fraud prevention, account security, financial risk control, anti-money-laundering compliance, or traffic risk control are preferred;
  5. Experience with KYT or on-chain fund data analysis is a plus.
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张 女士

HR组长Best Web3

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Posted on 09 December 2025

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