Risk Control Analyst

Job Responsibilities Investigate 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. Requirements Bachelor’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.