Risk Monitoring and Management

1. Responsible for real-time monitoring of the platform's gambling activities to ensure system security and transaction transparency, promptly identifying and addressing potential risks.

2. Utilize data analysis and monitoring tools to identify abnormal betting behavior, unusual fund flows, and irregular account operations, and take appropriate measures in a timely manner.

3. Develop and implement risk control strategies to prevent illegal activities such as money laundering, fraud, and insider trading.

· Data Analysis and Reporting

1. Conduct in-depth analysis of platform transaction data and user behavior data to identify trends and potential risk points.

2. Regularly prepare risk control reports to inform management of the risk situation, the implementation of anti-fraud measures, and improvement recommendations.

3. Utilize statistical analysis methods and tools (such as SQL, Excel, Python, etc.) for data screening, anomaly detection, trend analysis, and pattern recognition.

· Fraud Identification and Countermeasures

1. Identify and prevent various types of fraud during the betting process, including but not limited to false accounts, money laundering, and cross-border arbitrage.

2. Propose effective anti-fraud measures based on analysis results, including account freezing, risk warnings, and transaction restrictions.

3. Assist in conducting risk investigations, collaborate with relevant departments to handle suspicious accounts and unusual activities, and implement appropriate penalties.