Job Description
About the Company
A leading global virtual currency exchange, operating in a fast-moving, data-intensive environment with users and business operations across multiple markets. The company is strengthening its risk investigation and prevention capabilities to identify emerging risk behaviors earlier, improve decision quality, and build a more scalable risk control framework.
The Role
This role sits at the center of complex risk investigation, data analysis, and strategy optimization. You will investigate high-complexity cases, connect signals across multiple data sources, and turn findings into clear reports and actionable prevention recommendations. The role is ideal for someone who can move beyond case handling into root-cause analysis, pattern recognition, process improvement, and cross-functional risk governance.
What You'll Do
- Lead in-depth investigations of complex risk cases, analyze multi-source d...