Risk Control Strategy Analyst

About the Role

Build a full-chain intelligent risk control system to accurately intercept risks such as fraud and scalping, balance risk prevention and business growth, and ensure the security of the company's business and the user experience.

Responsibilities

• Develop comprehensive risk control strategies covering account access, marketing anti-fraud, and transaction payment across all scenarios, continuously iterate and optimize, and establish a closed-loop risk control system.
• Design risk control indicators and reports, monitor user behaviors and strategy effectiveness in real time, respond quickly and solve the pain points of risk control.
• Build user risk control profiles, optimize rules through data-driven methods to improve the accuracy of risk identification.
• Track industry risk trends and regulatory policies, and collaborate across departments to promote the implementation of risk control strategies.

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