Risk Control Execution

blofin

$2.8-5K[Monthly]
Remote1-3 Yrs ExpBachelorFull-time
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Remote Details

Open CountryWorldwide

Language RequirementsEnglish | Chinese

Job Description

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Responsibilities: 1. Lead the design, planning and ongoing iteration of business risk-control platform products to ensure project delivery and continuously support the needs of product, technology and operations teams. 2. Participate in risk-control reviews, identify risk points in operational processes and product logic based on corporate risk prevention standards, and propose adjustments or mitigation measures. 3. Coordinate with business units, mobilize R&D and related resources, and drive continuous enhancements to risk-control mechanisms. 4. Focus areas include, but are not limited to, marketing anti-fraud, account security, fund security and channel anti-fraud. Requirements: 1. Bachelor’s degree or above, with at least 2 years of experience in risk control or security product management; experience delivering large-scale, end-to-end projects is a plus. 2. Strong ability to develop risk-control strategies, excellent logical thinking skills, and experience in streamlining and optimizing business processes. 3. Familiarity with common fraud schemes employed by illicit operators and proven experience in implementing countermeasures to strengthen business risk resilience. 4. Independent thinkers with expertise in marketing fraud prevention, account security, financial risk control, anti-money laundering compliance or traffic risk control are preferred. 5. Experience with KYT (Know Your Transaction) and on-chain capital data analysis is a plus.
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agnes liu

HR总监blofin

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Posted on 14 November 2025

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