Offer summary

Qualifications:

Bachelor’s degree in a related field, 3+ years in risk control strategy, Proficiency in SQL, Hive, Spark, Strong analytical and problem-solving skills, Knowledge of mainstream data mining techniques.

Key responsabilities:

Identify risks on the trading platform and detect fraudulent activities

Establish risk policies and control processes for trading products

Collaborate with product team to develop risk control strategies

Analyze user behavior to uncover fraudulent patterns

Generate insights to optimize risk control strategies

Job description

About BingX

A leading crypto exchange.
More than 10 million registered users worldwide.
750+ spot trading currencies and 400+ futures targets.
17,000+ 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 | Full-time | Long-term | 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, anti-fraud strategies, anti-abuse 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

Bachelor’s degree or higher in Computer Science, Statistics, Mathematics, or a related field
Over 3 years 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 problem-solving 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