
Digital Asset Security Specialist
2 weeks ago
Built on blockchain technology, this role is crucial in maintaining the integrity of digital asset transactions.
As a leading player in the global cryptocurrency market, our platform relies on advanced security measures to ensure user trust and financial protection.
This position requires an individual with strong analytical skills and investigative curiosity, able to collaborate effectively across teams to achieve the highest standards of security and trust.
The risk analyst will investigate suspicious behaviors, design effective risk strategies, and develop controls that protect users while blocking malicious actors.
Responsibilities
- Monitor and analyze fraud cases, suspicious transactions, and user behaviors to identify emerging threats.
- Perform feature mining and deep analysis of scam patterns to inform risk mitigation strategies.
- Develop and implement controls to prevent fraudulent activity and protect users.
- Collaborate with cross-functional teams to strengthen platform security and enhance user experience.
Requirements
- At least 5 years of relevant experience in Risk Management or related fields.
- Proficiency in programming languages such as Python and SQL.
- Strong written and verbal communication skills, with the ability to coordinate effectively with international partners and stakeholders.
- Background in finance, banking, or related industries.
- Excellent analytical and problem-solving skills, with the ability to work effectively in fast-paced environments.
- Interpersonal skills with the ability to work effectively in cross-functional and international teams.
- Familiarity with blockchain tracking tools is a plus.
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