Offer summary

Qualifications:

Bachelor's degree in Computer Science, Statistics, Mathematics, or related fields., Over 3 years of experience in risk control strategy within fintech or internet finance sectors., Proficiency in data analysis tools such as SQL, Hive, and Spark., Strong analytical skills and knowledge of data mining techniques..

Key responsibilities:

Identify and mitigate risks on the trading platform, including detecting fraudulent activities.

Establish and improve risk policies and control processes for trading products.

Collaborate with product teams to implement risk control strategies.

Analyze user behavior to detect black market trends and optimize risk strategies.

Job description

About BingX

A leading crypto exchange since 2018.
With 20 million registered users worldwide.
Official crypto exchange partner of Chelsea FC.
UserFirst, reliable, innovative, and diversified.
List over 1,000 spot trading pairs.
Offer over 300 futures trading pairs.
Integrate with over 80 public chain ecosystems.
Rank top on CoinMarketCap and CoinGecko.
TradingViews Best Crypto Exchange for 2021, 2022 & 2023.
A gateway for the next billion crypto users.

Founded in 2018, BingX is a leading cryptocurrency exchange, serving over 20 million users worldwide. BingX offers diversified products and services, including spot, derivatives, copy trading, and asset management – all designed for the evolving needs of users, from beginners to professionals.
BingX is committed to providing a trustworthy platform that empowers users with innovative tools and features to elevate their trading proficiency.

Our current vacancy | Fulltime | Longterm | REMOTE
The ideal candidate will be responsible for identifying and mitigating risks in market promotion activities, detecting fraudulent behaviours, and collaborating with various business teams to support marketing initiatives. This role requires a deep understanding of data analysis, internet finance, and risk control, along with excellent communication skills
Responsibilities:

Identify risks on the trading platform, detecting users engaging in arbitrage, unauthorized trading, and other fraudulent activities by addressing platform vulnerabilities
Establish and improve risk policies and control processes for trading products, formulating risk strategies for various business areas, including user access control, antifraud strategies, antiabuse strategies for marketing activities, and user fraud transaction strategies
Work with the product team to institutionalize and tool risk control strategies
Analyze user behavior and feedback to uncover black market trends and fraudulent behavior patterns
Generate analytical insights and work with relevant teams to optimize risk control strategies

Requirements:

Bachelor’s degree or higher in Computer Science, Statistics, Mathematics, or a related field
Over 3 years of experience in risk control strategy within fintech, consumer finance, traditional banking, or internet finance sectors. Experience in building strategies from 0 to 1 is highly preferred
Proficiency in data analysis and statistical tools such as SQL, Hive, and Spark
Strong data sensitivity with excellent analytical and problemsolving skills. Knowledge of AB test design and causal inference is essential
Experience in risk control within banking, consumer finance, or internet finance sectors, with knowledge of mainstream data mining techniques, is preferred
Excellent communication skills with strong comprehension abilities, capable of effectively articulating complex data insights to various stakeholders
Proficient in Chinese will be highly advantageous

Working at BingX

Join an international and diversified team
Great career development in a fastgrowing company
Be part of the future of finance technology and achieve meaningful goals
Competitive market salary and fully remoteworkfromhome flexibility
Flexibility to observe your local holiday calendar, alongside additional benefits