23 часа назад
Risk Control Engineer Intern (Crypto)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Risk Control Engineer Intern (Crypto): Monitoring transaction risk-control strategies and analyzing business data to identify abnormal transaction behavior, with an accent on SQL-based data extraction, risk feature mining, and strategy effectiveness measurement. Focus on evaluating interception effectiveness and false-positive rates, maintaining dashboards, and preparing risk analysis reports.
Location: Remote in APAC
Company
is a cryptocurrency exchange and digital financial platform serving users across more than 200 countries and regions, with products spanning trading, payments, wealth management, custody, institutional services, and Web3.
What you will do
- Monitor transaction risk-control strategies and maintain data dashboards to support stable system operations.
- Process and analyze large volumes of business data to identify abnormal transaction behavior and potential risk features.
- Track interception effectiveness and false-positive rates of existing risk-control strategies.
- Provide data support for strategy iteration and optimization.
- Organize daily risk-control data and contribute to business risk analysis reports and weekly and monthly updates.
Requirements
- Be a current undergraduate or postgraduate student, preferably in Statistics, Mathematics, Computer Science, Financial Engineering, Big Data, or another STEM field.
- Demonstrate solid data analysis, logical thinking, problem-solving, and data interpretation skills.
- Be proficient in SQL for extracting data from databases.
- Be skilled in Excel for data processing.
- Be detail-oriented, responsible, communicative, and able to work effectively in a team.
Culture & Benefits
- Study Growth Fund supporting professional development and continuous learning.
- Regular team-building activities, workshops, and internal events.
- Collaboration with an international team.
- Career advancement opportunities and internal mobility across the company.
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