Risk Operation Analyst Officer

Job Responsibilities  Investigate and analyze various risk behaviors such as fraud, phishing, account theft, etc., and make correct handling to reduce user losses and improve user satisfaction. Continuously monitor user behavior, write investigation reports on identified risk control cases and analyze risk data. Continuously identify risk cases, maintain case database and summarize behavioral characteristics through risk management and real-time monitoring. Timely discover data anomalies and synchronize relevant departments to avoid losses. Experience in anti-fraud/AML related positions is preferred, experience in data analysis is a plus.  Job Requirements Bachelor's degree or above. More than 1-year experience in risk investigation and analysis. Fluent in spoken and written Mandarin Chinese Experience in anti-fraud, anti-money laundering, transaction monitoring, case handling functions in payment institutions, exchanges, banks, and related industries is preferred. Strong language communication skills and good written expression skills Good at teamwork and cross-departmental collaboration Have strong logical thinking ability and data analysis ability, disassemble and analyze data. Night shifts are required.