Risk Control Analyst
Unknown
Descrição da Vaga
Risk Control Analyst - - Continuously monitor user behavior and prepare investigation reports for identified risk cases. - Identify potential risk patterns, maintain a case database, and summarize behavioral characteristics. - Detect data anomalies through risk management and real-time monitoring, and coordinate with relevant teams to prevent potential losses. - Monitor and manage daily risk control processes to ensure the security and compliance of account activities. - Conduct regular reconci…
Publicado há 14 horas