Strategy Review

Gate

$3-5K[Monthly]
Remote<1 Yr ExpDiplomaFull-time
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Remote Details

Open CountryWorldwide

Language RequirementsEnglish | Chinese

Job Description

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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.
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Lucas chen

HR ManagerGate

Active within seven days

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Posted on 17 July 2025

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