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Risk Control Executive (Remote)
Worldwide Mission, Grand Bassa County, Liberia · Full Time
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- Experience
- 2+ yrs
- Salary
- —
- Openings
- 1
- Posted
- 1 hour ago
- Work mode
- In office
- Education
- Bachelor's degree
- Resume
- Required to apply
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Job description
Responsibilities
- Design, plan, and continuously enhance risk control platform products to ensure project delivery while supporting product, technical, and operations teams with their business requirements.
- Participate in risk control business reviews by inspecting risks in operational and product logic based on company standards, proposing adjustment recommendations or preventive measures.
- Collaborate with business departments to coordinate development and other resources to promote ongoing upgrades to risk prevention mechanisms.
- Focus areas include but are not limited to marketing anti-cheating, account security, fund security, and channel anti-cheating.
Requirements
- Bachelor's degree or higher with over 2 years of experience in risk control or security products; experience in delivering 0-1 large-scale projects preferred.
- Strong ability to develop risk control strategies, analytical thinking, and optimizing business processes.
- Familiarity with common fraud techniques and mitigation methods, capable of advancing business risk awareness.
- Independent thinker with expertise in marketing fraud, account security, financial risk control, anti-money laundering compliance, and traffic risk control is advantageous.
- Experience with KYT (Know Your Transaction) and on-chain fund data analysis is a plus.
Minimum education
Bachelor's Degree