交易风控

XT.com

Negotiable
Remote3-5 Yrs ExpBachelorFull-time
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Remote Details

Open CountryWorldwide

Language RequirementsChinese

Job Description

岗位职责

  • 负责交易场景风控体系建设与策略落地:覆盖异常下单、可疑账户、资金异常流转、订单操纵、刷量/刷单等风险
  • 基于业务数据进行风险识别与分析,构建风险指标/特征体系,沉淀规则策略、统计策略、模型策略并持续迭代
  • 打通订单、行情、成交、资金流水、登录/设备等多维数据,进行风险链路追踪、关联分析、溯源研判
  • 参与制定风控阈值与处置策略:如限流/降杠杆/冻结/限制交易/人工复核等,并评估误杀与漏放
  • 负责策略效果评估与持续优化:拦截率、误杀率、召回率、交易损失、处置准确性等指标跟踪
  • 与合规/反洗钱(如适用)、产品、研发、运营联动,完善规则配置、策略灰度、告警与审计留痕流程
  • 支持线上风控服务稳定性:跟进策略引擎/实时决策性能、特征时效性、低延迟要求



任职要求

  • 本科及以上学历,计算机/数学/统计/金融/计金/风控等相关专业;具备交易安全或风控策略经验优先
  • 有交易/金融风控相关经验(可包含:交易所风控、支付反欺诈、反操纵、洗钱/异常交易监测、授信风控等)
  • 熟练使用 SQL,具备数据分析能力;掌握统计分析与常用建模方法(分类/异常检测/时序特征等)
  • 理解交易机制与常见风险:如资金与订单行为异常、关联账户、养号/刷量、套利与操纵、价量异常
  • 熟悉 A/B 测试或离线回放评估方法,能够做严谨的效果评估与策略迭代
  • 良好的沟通协作能力,能将风险需求转化为可落地的策略与系统需求


加分项

  • 交易所/券商/期货/衍生品风控、反操纵或市场监测经验
  • 有图计算/关联分析经验
  • 有实时风控/流式特征/低延迟决策系统经验
  • 熟悉合规体系(如 AML/CFT 要求)、审计与留痕设计思路


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wei qi

HR ManagerXT.com

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Posted on 08 Jul 2026

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