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Risk Operation Analyst

Salary undisclosed

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Risk Operation Analyst Officer

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 management and real-time monitoring.
  • Timely discover data anomalies and synchronize relevant departments to avoid losses.
  • Experience in anti-fraud/AML related positions is preferred, experience in data analysis is a plus.

Job Requirements

  • Bachelor's degree or above.
  • More than 1-year experience in risk investigation and analysis.
  • Fluent in spoken and written Mandarin Chinese
  • Experience in anti-fraud, anti-money laundering, transaction monitoring, case handling functions in payment institutions, exchanges, banks, and related industries is preferred.
  • Strong language communication skills and good written expression skills
  • Good at teamwork and cross-departmental collaboration
  • Have strong logical thinking ability and data analysis ability, disassemble and analyze data.
  • Night shifts are required