Job Responsibilities 

• Risk Identification and Assessment 
• Responsible for risk control related to exchange activities, including pre-activity risk assessment and suggesting rule modifications;  
• Identify potential risk points through data analysis (including but not limited to invalid registrations, order brushing, arbitrage, etc.), and produce risk assessment reports;
• Monitor the entire data chain of agents, establish multidimensional anomaly detection indicators, and identify potential risks;
• Conduct risk assessments for agents, including user trading arbitrage, activity exploitation, data anomalies, etc.
• Strategy and Monitoring 
• Establish relevant thresholds and automated interception strategies for activities to ensure reasonable allocation of activity resources;  
• Real-time monitoring of activity data (such as user behavior, transaction flow, traffic anomalies, etc.), and timely handling of emergent risk events;
• Collaborate with operations to develop risk management solutions for agents (including but not limited to warnings, commission reductions, refunding, etc.).
• Activity Data Analysis and Model Iteration 
• Analyze user behavior data using tools like SQL/Python to build a risk feature library and early warning models;  
• Continuously optimize risk control algorithms to enhance the accuracy and coverage of risk identification;  
• Regularly review activity award lists to exclude users with abnormal behaviors;
• Collaborate with the development team to produce automated monitoring tools (including but not limited to agent data dashboards, real-time warning systems) to improve risk investigation efficiency.