BTCC
Open Country:Worldwide
Language Requirements:Chinese
应聘资格:
1、大学本科以上,有支付行业经验者优先;
2、1年以上交易所风控岗位的经验,有管理经验者优先;
3、具备建立和完善全链条风控体系的经验,有风控中台搭建和运营经验者优先;
4、有责任心,沟通能力强。
工作职责:
1、建立有效的反欺诈和反洗钱策略,降低因为盗币,欺诈,恶意等行为产生的拒付,争议等行为;
2、负责活动风控体系的搭建和监控;
3、识别活动风险用户和羊毛党以及欺诈,如刷单,套利,对锁,对敲,同设备等行为;
4、统筹支付风控、活动风控和交易风控等;
5、与产品,技术,运营等多部门对接,建立和完善全链条的风控体系。
Darcy Wang
HR ManagerBTCC
Active within three days
Posted on 01 April 2026
交易风控专家
Xstable
$3-5K[Monthly]
RemoteNo Exp RequiredBachelorFull-time
Summer liHR
Event Risk Control
Best Web3
$2.8-5K[Monthly]
Remote1-3 Yrs ExpBachelorFull-time
Miko MHR Manager
KOL Specialist Fluent in Mandarin
JJKF Golden Prime Corporation
₱30-60K[Monthly]
Remote<1 Yr ExpBachelorFull-time
Mae-Ann ChuaHR Manager
英语社群客服
KCEX
$1-1.5K[Monthly]
Remote1-3 Yrs ExpBachelorFull-time
Aria FUHR
英语社群客服
ASSD
$1.2-1.5K[Monthly]
Remote1-3 Yrs ExpBachelorFull-time
Stella W人力資源主任

BTCC
Unfinanced / Angel
101-500 Employees
Blockchain
View jobs hiring
If your job position involves working overseas, please stay vigilant and keep all communication within the Bossjob platform to avoid potential scams.
Your safety is our priority. Be cautious if an employer has any of the following behaviors, and report them immediately through the platform.
Some of our features may not work properly on your device.
If you are using a mobile device, please use a desktop browser to access our website.
Or use our app: Download App