Job Responsibilities

• Monitor abnormal transactions, identify high-risk trading behaviors, and submit risk assessment reports.
• Analyze transaction data using tools such as SQL and Power BI to identify abnormal risk points.
• Compile the list of abnormal transactions daily to initiate relevant processing procedures.
• Review abnormal users and conduct secondary screening of lists identified by the system or submitted across departments.
• Process user limit removal requests, review user appeals, and execute limit removals or maintain restriction decisions.
• Handle user compensation cases, approving or rejecting cases that meet compensation criteria.