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Senior Risk Control Data Analyst Capital Risk Management

2 months ago

Malaysia BingX Full time

About BingX

  • A leading crypto exchange.
  • More than 10 million registered users worldwide.
  • 750 spot trading currencies and 400 futures targets.
  • 17000 elite traders with 600 million cumulative copy trading orders.
  • Top ranking exchange on CoinMarketCap and CoinGecko.
  • We aim to build a gateway for the next billion crypto users.

Founded in 2018 BingX is a leading cryptocurrency exchange serving global users. BingX offers diversified products and services including spot derivatives copy trading and asset management all designed for the evolving needs of users from beginners to professionals.

BingX is committed to providing a trustworthy platform that empowers users with innovative tools and features to elevate their trading proficiency.

Our current vacancy Fulltime Longterm REMOTE

We are seeking an experienced and detailoriented Senior Risk Control Data Analyst to join our business risk management team. The ideal candidate will be responsible for identifying and mitigating risks in market promotion activities detecting fraudulent behaviors and collaborating with various business teams to support marketing initiatives. This role requires a deep understanding of data analysis internet finance and risk control along with excellent communication skills

Responsibilities

  • Identify risks on the trading platform detecting users engaging in arbitrage unauthorized trading and other fraudulent activities by addressing platform vulnerabilities
  • Collaborate with the trading team to propose optimization points through deep data analysis and develop corresponding risk control strategies
  • Work with the product team to institutionalize and tool risk control strategies
  • Analyze user behavior and feedback to uncover black market trends and fraudulent behavior patterns
  • Conduct data analysis of security cases and develop longterm solutions from case studies
  • Generate analytical insights and work with relevant teams to optimize risk control strategies

Requirements and skills

  • Bachelors degree or higher in Computer Science Statistics Mathematics or a related field
  • Over 3 years of data analysis experience preferably in Internet finance and risk control
  • Proficiency in data analysis and statistical tools such as SQL Hive and Spark
  • Strong data sensitivity with excellent analytical and problemsolving skills. Knowledge of A/B test design and causal inference is essential
  • Excellent communication skills with strong comprehension abilities capable of effectively articulating complex data insights to various stakeholders.
  • Proficient in Chinese will be highly advantageous

Working at BingX

  • Be part of the future of finance technology and achieve meaningful goal
  • Great career development in a fastgrowing company
  • Market competitive salary
  • Fully remote / workfromhome
  • Follow your local vacation and other benefits
  • Professional development
  • Join an international and diversified team