 Monitor and evaluate the effectiveness of transaction risk control strategies.
 Detect and analyze patterns of fraudulent or suspicious transactions.
 Conduct behavioral reviews of user transactions to support customer classification and risk profiling.
 Collaborate with cross-functional teams to enhance risk detection systems and protocols.

 Bachelor’s or Master’s degree in Finance, Economics, Mathematics, or a related discipline.
 Proven experience in risk analysis or financial product handling.
 Strong analytical and quantitative skills with a keen eye for anomalies.
 Familiarity with trading platforms and financial market regulations.
 Excellent communication and collaboration skills.
 High level of self-discipline and resilience under pressure.