Trading Risk Control Expert

As a Trading Risk Control Specialist, you will serve as a key guardian of the platform. You will be responsible for real-time monitoring of trading activities, identifying and mitigating market risks, fraudulent transactions, and operational risks to ensure a fair and stable trading environment while safeguarding platform and user assets. This role demands rapid response capabilities, rigorous analytical skills, and deep industry expertise.

Key Responsibilities

1.Market Risk Identification and Investigation:

• Monitor market risks, including abnormal price fluctuations and sudden surges in trading volume.
• Investigate and identify market manipulation behaviors, such as pump-and-dump schemes and malicious trading activities.
• Analyze account correlations to uncover potential manipulative groups and coordinated fraudulent activities.

2.Risk Control Strategy and System Optimization:

• Participate in the ...