Risk Control Analyst

KuCoin Exchange; Hong Kong; On-site; HKD 300,000 - 600,000; Full time

Job summary

KuCoin Exchange in Hong Kong is seeking a risk investigator to identify fraud, phishing and account theft, implementing corrective actions to minimize user losses. You will monitor user activity, deliver detailed investigation reports, and analyze risk data to improve controls.

The role requires strong data analysis, communication, and cross-functional collaboration, with preference for AML/anti-fraud or transaction monitoring experience.

Qualifications

• Bachelor's degree or above with 1–3 years in risk investigation and analysis.
• Experience in anti-fraud/AML, transaction monitoring or case handling preferred.
• Strong language communication, teamwork and cross-department collaboration.
• Strong logical thinking and data analysis abilities.

Responsibilities

• Investigate and analyze risk behaviors (fraud, phishing, account theft) and implement corrective actions to reduce losses.
• Continuously monitor user behavior, write investigation reports on risk control cases and analyze risk data.
• Identify risk cases, maintain a case database and summarize behavioral characteristics.
• Use risk management and real-time monitoring to detect data anomalies and coordinate with departments to prevent losses.

Skills

Data analysis

Cross-functional collaboration

Logical thinking

Communication skills

Written communication

Education

Bachelor's degree

Job description

• Investigate and analyze various risk behaviors such as fraud, phishing, account theft, etc., and make correct handling to reduce user losses and improve user satisfaction
• Continuously monitor user behavior, write investigation reports on identified risk control cases, and analyze risk data
• Continuously identify risk cases, maintain case database and summarize behavioral characteristics
• Through risk management and real-time monitoring, timely discover data anomalies and synchronize relevant departments to avoid losses
• Experience in anti-fraud/AML related positions is preferred, experience in data analysis is a plus.

Requirements

• Bachelor's degree or above, with more than 1-3 years of experience in risk investigation and analysis
• Experience in anti-fraud, anti-money laundering, transaction monitoring, case handling functions in payment institutions, exchanges, banks, and related industries is preferred
• Strong language communication skills and good written expression skills, good at teamwork and cross-departmental collaboration
• Strong logical thinking ability and data analysis ability, disassemble and analyze data