Risk Control Strategy Expert

About Us

Job Overview

Responsibilities

• - Design and optimize risk control strategies across key business scenarios, including marketing campaigns, community content, and crypto asset management products. - Build anti-fraud strategies for promotions, coupon campaigns, instant discounts, referral programs, user acquisition, and activation scenarios, covering pre-event alerts, real-time blocking, and post-event audits. - Develop content risk control strategies to detect and handle private traffic diversion, spam text, malicious images, abnormal account behavior, and coordinated abuse. - Establish risk control frameworks for asset management and fund-like financial products, including NAV monitoring, market volatility alerts, leverage risk, position risk, liquidity risk, stop-loss triggers, and forced liquidation mechanisms. - Analyze fraud patterns, black-market attack methods, and abnormal behavior using multi-dimensional data; build and maintain risk labels, blacklists, whitelists, sensitive keyword matrices, and risk indicators. - Work closely with Product, Operations, Engineering, Algorithms, Data Science, and Quant Investment teams to turn risk strategies into product features, automated models, and monitoring modules.

Qualifications

• - Bachelor’s degree or above in Computer Science, Statistics, Finance, Information Technology, or a related field. - 3-5+ years of experience in risk control strategy, marketing risk control, content safety, financial risk management, or related fields. - Strong understanding of fraud scenarios such as promotion abuse, batch registration, account farming, private traffic diversion, community spam, and account governance. - Proficient in SQL and experienced with Python or other common data analysis tools; able to independently identify abnormal patterns and evaluate strategy performance. - Familiarity with NLP, image processing, graph analysis, risk control models, VaR, stress testing, or liquidity risk analysis is a plus. - Experience in cryptocurrency, asset management, community platforms, e-commerce, growth, or financial products is preferred. - Strong cross-functional communication skills, ability to work in a fast-paced adversarial environment, and a results-oriented mindset.