22 часа назад
Risk Operations Lead (Web3)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Risk Operations Lead (Web3): Supporting risk operations for a global cryptocurrency exchange through campaign reviews, data quality checks, case reviews, and user behavior analysis with an accent on SQL-driven analysis, risk indicators, and workflow optimization. Focus on combining internal and external data, identifying anomalous activity, developing risk operations frameworks, and coordinating risk controls across marketing, operations, and customer service.
Location: Abu Dhabi, UAE, or Kuala Lumpur, Malaysia
Company
is a global cryptocurrency exchange and digital financial platform serving users across more than 200 countries and regions.
What you will do
- Conduct campaign reviews, activity data quality checks, case reviews, and user behavior analysis for risk operations.
- Combine internal and external data to provide actionable insights for operational decisions, strategy development, and model iteration.
- Monitor data, define risk indicators, optimize workflows, and establish a standardized risk operations framework.
- Collaborate with Marketing, Operations, Customer Service, and other teams to execute campaigns and risk control strategies.
Requirements
- Bachelor’s degree or higher.
- At least 2 years of experience in data analysis or data operations, with exposure to business risk control, marketing anti-fraud, account security, or fund security.
- Proficiency in SQL and the ability to conduct independent data analysis.
- Strong business acumen, risk intuition, logical thinking, and data sensitivity, including the ability to identify risks in anomalous data and explain underlying causes.
Nice to have
- Experience with R or Python.
- Fluency in spoken Mandarin.
Culture & Benefits
- Study Growth Fund supporting professional development and continuous learning.
- Regular team-building activities, workshops, and internal events.
- International collaboration with colleagues from around the world.
- Career advancement and internal mobility opportunities.
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