Job Responsibilities

• Monitor abnormal transactions, identify high-risk trading behaviors, and submit risk assessment reports.
• Analyze transaction data using tools such as SQL and Power BI to identify abnormal risk points.
• Compile a daily list of abnormal transactions and execute related processing procedures.
• Review abnormal users and conduct a secondary screening of lists identified by the system or submitted across departments.
• Process user limit release requests, review user appeals, and execute decisions on limit releases or maintenance of restrictions.
• Handle user compensation cases, approving or rejecting cases that meet compensation criteria.