Risk Control (Blockchain) Full Time (Remote)

It’s fun to work in a company where people truly BELIEVE in what they’re doing! We’re committed to bringing passion and customer focus to the business

Job responsibilities: 

• Analyze the risks in user deposit and withdrawal links according to the risk treatment process and risk review strategy, review  deposit and withdrawal requests, and handle correctly.
• Continuously monitor user risk cases, provide statistical reports, and predict risk trends in a timely manner.
• Identify risk cases qualitatively, maintain a case database, and extract behavior characteristics.
• Assist in reviewing the audit process and optimizing the audit strategy, continuously optimizing operational efficiency.

Job requirements: 

• Bachelor degree or higher, computer-related major preferred;
• Experience in risk control review of exchanges, and familiarity with on-chain transactions.
• Strong communication skills, able to use English proficiently in written and oral communication.
• Interest in blockchain technology or industry is preferred.

If you like wild growth and working with happy, enthusiastic over-achievers, you’ll enjoy your career with us!