It's fun to work in a company where people truly BELIEVE in what they're doing!

We're committed to bringing passion and customer focus to the business

Job Description

Job Responsibilities

Investigate and analyze various risk behaviors such as fraud, phishing, account theft, etc., and make correct handling to reduce user losses and improve user satisfaction
Continuously monitor user behavior, write investigation reports on identified risk control cases, and analyze risk data
Continuously identify risk cases, maintain case database and summarize behavioral characteristics
Through risk investigations and real-time monitoring, timely discover data anomalies and synchronize relevant departments to avoid losses
Summarize risk behaviors and keep track on risk trends, give feedback on strategies and internal procedures.

Job Requirements

Bachelor's degree or above, with at least 1-3 years experience in risk investigation and analysis
Strong language communication skills and good written expression skills, good at teamwork and cross-departmental collaboration
Experience in anti-fraud, anti-money laundering, transaction monitoring, case handling functions in payment institutions, exchanges, banks, and related industries is preferred
Experience in data analysis is a plus
Fluent in spoken and written English and Chinese Mandarin
Night shifts required

If you like wild growth and working with happy, enthusiastic over-achievers, you'll enjoy your career with us!