[Job Overview] As a reserve management talent for the risk control department, you are responsible for the daily risk assessment of platform funds and gaming activities. You will identify potential risks through data-driven methods, ensure fund security, and gradually participate in the construction and optimization of the risk control system.
[Job Responsibilities]
1. Risk Assessment and Fund Security:
* Responsible for the initial review and verification of daily user withdrawal applications, strictly controlling the timeliness and security of withdrawals.
* Conduct in-depth verification of users ranking high on the profit leaderboard, identifying and intercepting abnormal arbitrage, fraudulent activities, and illegal gambling.
* Conduct real-time compliance reviews of in-game "jackpot" events to ensure the authenticity and validity of winning data.
2. Data-Driven Risk Control Operations:
* Establish and maintain a risk control data account, output daily risk control reports, and quantify risk indicators.
* Discover abnormal features through data analysis.
3. Strategy Optimization and System Construction:
* Collect and analyze new fraud methods, assisting superiors in optimizing risk control rules, thresholds, and anti-fraud models.
* Participate in the standardization of risk control processes, gradually taking on junior team management and training responsibilities.