BTCC
Open Country:Worldwide
Language Requirements:Chinese
应聘资格:
1、大学本科以上,有支付行业经验者优先;
2、1年以上交易所风控岗位的经验,有管理经验者优先;
3、具备建立和完善全链条风控体系的经验,有风控中台搭建和运营经验者优先;
4、有责任心,沟通能力强。
工作职责:
1、建立有效的反欺诈和反洗钱策略,降低因为盗币,欺诈,恶意等行为产生的拒付,争议等行为;
2、负责活动风控体系的搭建和监控;
3、识别活动风险用户和羊毛党以及欺诈,如刷单,套利,对锁,对敲,同设备等行为;
4、统筹支付风控、活动风控和交易风控等;
5、与产品,技术,运营等多部门对接,建立和完善全链条的风控体系。
Darcy Wang
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BTCC
Unfinanced / Angel
101-500 Employees
Blockchain
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