Risk Control

HTX

$2-3.4K[Monthly]
On-site - China1-3 Yrs ExpBachelorFull-time
Share

Job Description

Show original text

Description

Job Responsibilities (Location: Chengdu)

1. Identify and assess risk anomalies in daily business operations, and implement risk management for suspicious users;

2. Analyze and uncover behavior patterns of suspicious users to assist in optimizing risk control monitoring models;

3. Collaborate to optimize risk control processes to improve operational efficiency;

4. Provide optimization suggestions for updates and iterations of risk control monitoring models and systems, and promote their implementation;

5. Complete other tasks assigned by superiors.

Requirements

Job Requirements

1. Experience in the finance or traditional payment industry is preferred;

2. Experience in risk control in the web3 and related industries is preferred;

3. Excellent spoken and written English skills are preferred;

4. A strong willingness to learn, with logical thinking abilities, capable of quickly acquiring the skills necessary for the job;

5. Good communication and coordination skills, team spirit, diligence, meticulousness, and strong sense of responsibility and drive.

web3risk controlEnglish Language
Preview

James H

HR ManagerHTX

Active within three days

Working Location

Chengdu, Sichuan, China

Posted on 30 April 2025

Report this job

Bossjob Safety Reminder

If the position requires you to work overseas, please be vigilant and beware of fraud.

If you encounter an employer who has the following actions during your job search, please report it immediately

  • withholds your ID,
  • requires you to provide a guarantee or collects property,
  • forces you to invest or raise funds,
  • collects illicit benefits,
  • or other illegal situations.