drjobs Risk Control Algorithm Engineer MLE

Risk Control Algorithm Engineer MLE

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1 Vacancy
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Job Location drjobs

Kuala Lumpur - Malaysia

Salary drjobs

Not Disclosed

drjobs

Salary Not Disclosed

Vacancy

1 Vacancy

Job Description

About BingX

  • A leading crypto exchange.
  • More than 10 million registered users worldwide.
  • 750 spot trading currencies and 400 futures targets.
  • 17000 elite traders with 600 million cumulative copy trading orders.
  • Top ranking exchange on CoinMarketCap and CoinGecko.
  • We aim to build a gateway for the next billion crypto users.


Founded in 2018 BingX is a leading cryptocurrency exchange serving global users. 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 and skills

    • Bachelors degree or higher in Computer Science Statistics Mathematics or a related field
    • Over 3years 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 A/B 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

    • Be part of the future of finance technology and achieve meaningful goal
    • Great career development in a fastgrowing company
    • Market competitive salary
    • Fully remote / workfromhome
    • Follow your local vacation and other benefits
    • Professional development
    • Join an international and diversified team

    Employment Type

    Full Time

    Company Industry

    About Company

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