Risk Specialist

Responsibilities:

• Establish and maintain the anti-fraud risk rule engine; monitor abnormal transaction behavior in real time.
• Conduct account risk scoring and tiered management; initiate enhanced review for high-risk accounts.
• Execute suspicious transaction freezes, account restrictions, and asset return procedures in accordance with the Fraud Crime Harm Prevention and Control Ordinance.
• Establish a bidirectional joint defense mechanism with law enforcement agencies; immediately freeze accounts flagged by judicial police notifications.
• Handle user fraud complaints and appeals; perform transaction tracing and fund flow analysis.
• Produce fraud case analysis reports; track the progress of frozen asset returns.
• Optimize anti-fraud workflows; coordinate internal business units (Customer Service, Legal, Engineering) and external institutions.
• Regularly report fraud risk typologies and prevention outcomes to management.
• Assist the MLRO with suspicious transaction investigations and filings.

Requirements:

• Bachelor's degree or above in Finance, Computer Science, Law, or related fields.
• 5+ years of experience in risk control, fraud prevention, or financial crime prevention in the financial sector or an exchange.
• Familiar with the Fraud Crime Harm Prevention and Control Ordinance, Money Laundering Control Act, and related practical operations.
• On-chain transaction tracing and analysis capabilities (Chainalysis / TRM / Crystal).
• Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders.
• CAMS certification is a plus.
• Ability to work independently, strong cross-departmental communication skills, and stress tolerance.