Junior Risk Data Analyst (SH)
Coins.ph
- 上海市
- 长期
- 全职
- Collect, analyze, and interpret large volumes of data to identify potential fraudulent activities, suspicious patterns, and emerging risks.
- Develop and implement fraud prevention strategies and risk mitigation measures.
- Monitor and investigate suspicious user activities, transactions, and account behaviors to detect and prevent fraud attempts.
- Collaborate with cross-functional teams, including Compliance, Legal, and Operations, to ensure effective risk mitigation measures are in place.
- Assist in the preparation of reports and presentations on fraud and risk management activities for internal stakeholders and regulatory bodies.
- Bachelor's degree or above in a relevant field such as Data Science, Statistics, Mathematics, or a related discipline.
- Strong analytical skills and the ability to work with large datasets, identify trends, and draw meaningful insights.
- Proficiency in data analysis tools such as Python, R, SQL, or similar languages and platforms.
- Familiarity with data visualization techniques and tools (e.g., Tableau, Power BI) to present findings effectively.
- Knowledge of fraud prevention, risk management, and compliance practices within the cryptocurrency or financial industry is a plus.
- Excellent attention to detail and the ability to work independently and as part of a