Risk Analyst/Expert

2.9

Job Type   /   Job Level

Full-time   /   Junior Executive

Company Location

Hong Kong

Key Responsibilities

Develop, implement, and continuously optimize risk control strategies related to account security, anti-fraud, and anti-abuse prevention.
Monitor and analyze abnormal user behaviors, suspicious transactions, and potential fraud patterns to detect and mitigate risks in a timely manner.
Conduct in-depth investigations into fraudulent activities, account takeovers, and abuse cases, and propose practical control measures.
Use data analysis to evaluate the effectiveness of existing risk policies, identify weaknesses, and recommend improvements.
Collaborate with cross-functional teams to enhance risk prevention frameworks, detection models, and operational workflows.
Prepare regular risk reports and provide insights to support business and security decision-making.
Stay current on industry trends, emerging fraud tactics, and best practices in account security and risk management.

Qualifications

Bachelor’s degree or above in Data Analysis, Finance, Statistics, Computer Science, Risk Management, or a related field.
Proven experience in risk control, fraud prevention, account security, compliance operations, or related areas.
Strong data analysis skills, with the ability to interpret complex datasets, identify anomalies, and generate actionable insights.
Familiarity with fraud detection methods, user behavior analysis, and risk monitoring systems.
Strong problem-solving skills and the ability to make sound judgments in a fast-paced environment.
Excellent communication and cross-functional collaboration skills.
Experience in internet, fintech, payments, or digital asset/crypto industries is a plus.

Preferred Qualifications

Experience with SQL, Excel, Python, or other analytical tools for risk analysis and reporting.
Understanding of account security mechanisms, transaction monitoring, and anti-abuse controls.
Knowledge of regulatory or compliance requirements related to fraud prevention and financial security is an advantage.

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