2 месяца назад
Principal Business Risk Control (Fintech)
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Principal Business Risk Control (Fintech): Building end-to-end fund security and real-time risk control systems for trading, wealth management, RWA, and other financial products with an accent on transaction analysis, adversarial detection, and strategy experimentation. Focus on reconstructing black-market attack chains, quantifying losses, deploying decision strategies, and responding to major fund security incidents.
Location: Kuala Lumpur, Malaysia
Company
is a cryptocurrency exchange and digital financial platform serving users across trading, payments, wealth management, custody, institutional services, and Web3.
What you will do
- Build end-to-end fund security and real-time, layered risk control strategies across wealth management, trading, RWA, and other core products.
- Analyze large-scale transaction data with Hive SQL and Python to mine risk cases, reconstruct black-market attack chains, and quantify losses.
- Design rule-based strategies, gray releases, A/B experiments, and effectiveness evaluations for production deployment.
- Respond to major fund security incidents by tracing risk sources, applying urgent blocks, and building risk intelligence libraries.
- Collaborate with algorithm, product, engineering, compliance, and anti-fraud operations teams to improve decision systems and risk control platforms.
- Build scenario-based monitoring dashboards and anomaly early-warning mechanisms.
Requirements
- Bachelor’s degree or above in Statistics, Mathematics, Computer Science, Financial Engineering, Data Science, or a related field.
- 3–6 years of experience in payment, internet fund security, or transaction anti-fraud risk control strategy.
- Proficiency in complex SQL, including Hive or MaxCompute, and Python for data mining and feature analysis.
- Ability to independently perform risk quantification, experiment evaluation, and metrics analysis.
- Strong understanding of account takeover, telecom fraud, money mule activity, abnormal batch transactions, real-time risk pipelines, and strategy deployment.
- Ability to identify emerging black-market tactics and balance financial loss, false interceptions, and business conversion.
Nice to have
- Master’s degree.
- Experience at Alipay, WeChat Pay, leading consumer finance companies, or bank online payment risk control teams.
Culture & Benefits
- Professional development support through a Study Growth Fund.
- Regular team-building activities, workshops, and internal events.
- Collaboration with an international team across global locations.
- Career advancement opportunities in a rapidly expanding digital finance company.
- Internal mobility opportunities for long-term career development.
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