Senior Risk Control Data Analyst ｜ Business Risk Management

About BingX

• A leading crypto exchange since 2018.
• With 20 million registered users worldwide.
• Official crypto exchange partner of Chelsea FC.
• User-First, 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.
• TradingView's Best Crypto Exchange for 2021, 2022 & 2023.
• A gateway for the next billion crypto users.

Founded in 2018, BingX is a global cryptocurrency exchange, with coverage in Asia, Oceania, Europe, and South America. BingX has also registered or obtained the applicable regulatory approvals to operate in countries where it provides its services — holding licenses and registration certificates from the Australian Transaction Reports and Analysis Centre (AUSTRAC) and the Lithuanian Financial Crime Investigation Service.

BingX offers diversified products and services, including spot, derivatives, copy trading, and asset management — all designed for 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 | Full-time | Long-term | REMOTE 

We are seeking an experienced and detail-oriented Senior Risk Control Data Analyst to join our business risk management team. The ideal candidate will be responsible for identifying and mitigating risks in market promotion activities, detecting fraudulent behaviors, 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 in market promotion and operational activities, pinpointing users with fraudulent behavior on a large scale
• Collaborate with marketing, operations, and product teams to support promotional activities and integrate risk control strategies into tools
• Analyze user behavior and feedback to uncover black market trends and fraudulent behavior patterns
• Conduct data analysis of security cases and develop long-term solutions based on case studies
• 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 from an accredited university
• Over 3 years of data analysis experience, preferably in Internet finance and risk control
• Proficiency in data analysis and statistical tools such as SQL, Hive, and Spark. 
• Strong data sensitivity with excellent analytical and problem-solving skills Knowledge of A/B test design and causal inference is essential
• 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 fast-growing company
• Be part of the future of finance technology and achieve meaningful goals
• Competitive market salary and fully remote/work-from-home flexibility
• Flexibility to observe your local holiday calendar, alongside additional benefits