Key Responsibilities

• Risk Tickets Review:Evaluate materials submitted by users flagged for potential risk.
• Based on submission quality and approval rates, propose optimization suggestions to improve the review process, drive enhancements in review tools, and reduce unnecessary work orders.
• Case Analysis:Utilize operational analysis tools to identify fraud cases, analyze fraudulent methods, reconstruct attack chains, and accurately characterize fraud patterns.
• Provide targeted prevention and mitigation strategies.
• Monitoring & Warning:Monitor risk trends, strategy effectiveness, and operational workflows.
• Build risk early warning capabilities to proactively identify potential threats, enabling more efficient risk perception and control through a combination of operational measures and strategic deployments.
• Cross-Functional Collaboration:Work closely with business, product, technology, legal, and compliance teams to embed risk controls into business processes and new product launches, ensuring alignment across departments.