BTCC

Risk Control Data Analyst

Hong Kong

15 days ago
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Summary

Job Responsibilities:


  • Assist in conducting comprehensive risk assessments of company business processes, deeply investigate potential risk points across various business scenarios, and provide targeted risk control strategies and countermeasures to effectively control risks.
  • Coordinate strategy and model requirements, participate in key processes including offline calculations, monitoring verification, and effectiveness analysis, and promote the online implementation of strategic models.
  • Promote the construction of intelligent risk control systems, demonstrate strong business understanding capability, and lead the monitoring and analysis of risk control-related data.
  • Proficient in Python and SQL languages, skilled in using machine learning libraries for data analysis.


Job Requirements:


  • 2-5 years of analysis experience in risk control/financial field, preference given to candidates with experience in exchanges, digital trading, or e-commerce risk control.
  • Proficient in data analysis tools such as SQL and Python, familiar with the application of machine learning libraries.
  • Preference given to candidates with experience in user behavior tracking, anti-fraud, and risk control data warehousing.
  • Strong data sensitivity and logical analysis capabilities, able to independently conduct data mining and analysis.

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