Senior Risk Analyst

Responsibilities：

● Research and analyze risk patterns occurred on Dtop Universal Carnival platforms, using data driven thinking and quantitative analysis methodologies to identify, measure, contain and mitigate risks (e.g. fraud trading, spam registration, account takeover, card acquiring risk and payment fraud)

● Deploy, monitor and assess the effectiveness and stability of variables, rules and models, maintain and iterate the rules/strategies regularly to improve key risk matrix

● Liaising with various stakeholders to develop new rules and strategy with optimized balance between user experience and risk mitigation solutions

Requirements：

● Bachelor degree or above, major in mathematics, statistics, computer science, etc.

● At least three years of data analysis or data mining related work experience, risk analysis background of financial derivatives (futures contracts, leverage trading, etc.) or eComm platforms is preferred. Knowledge of blockchain, payment, risk domain is plus credit

● Proficient in SQL language and at least one professional analysis tool, such as Python and R

● Good willingness and ability to learn, outstanding ability to analyze and solve problems, and good coordination and communication

Working at Dtop Universal Carnival

Dtop Universal Carnival It is a business scene ecological platform that provides various types of business scene services through Internet technology, such as online retail, business travel, local life, etc. Dtop Global Carnival aims to create a convenient, stable and sustainable business scene ecosystem.

● Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless

● Tackle fast-paced, challenging and unique projects

● Work in a truly global organization, with international teams and a flat organizational structure

● Competitive salary and benefits

● Flexible working hours, remote-first, and casual work attire

Dtop Universal Carnival is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.