Risk Operation Lead

Oversee the company’s risk control operations with a keen eye for identifying potential risks. Conduct routine inspections and case analyses to uncover typical fraud risks, refine fraud patterns and characteristics, and propose risk control optimization recommendations.

Risk Tickets Review:

Evaluate materials submitted by users flagged for potential risk. Based on submission quality and approval rates, propose optimization suggestions to improve the review process, drive enhancements in review tools, and reduce unnecessary work orders.

Case Analysis:

Utilize operational analysis tools to identify fraud cases, analyze fraudulent methods, reconstruct attack chains, and accurately characterize fraud patterns. Provide targeted prevention and mitigation strategies

Monitoring & Warning:

Monitor risk trends, strategy effectiveness, and operational workflows. Build risk early warning capabilities to proactively identify potential threats, enabling more efficient risk perception and control through a combination of operational measures and strategic deployments

Cross-Functional Collaboration:

Work closely with business, product, technology, legal, and compliance teams to embed risk controls into business processes and new product launches, ensuring alignment across departments.

Requirements

Education:

Bachelor’s degree or higher in Computer Science, Mathematics, Statistics, Finance, or related fields.

Experience:

Minimum 3 years of experience in risk management, with a background in finance, fintech, or consulting. Prior experience in case analysis, risk review, or related roles is required

Technical Skills:

Proficient in data analysis tools such as Hive, SQL, and Excel

Risk Control Expertise:

Familiarity with risk control operations and fraud analysis methodologies. Understand key breakthrough points in fraud detection and possess the ability to rapidly deploy and validate risk strategies.

Soft Skills:

Strong logical thinking and risk sensitivity, with the ability to quickly identify fraud patterns, reconstruct cases, summarize characteristics, and drive improvements in operational tools and products.

Excellent communication and collaboration skills to align cross-functional teams and drive project success.

Passion for risk management with a commitment to continuous learning about industry trends and technologies.

Meticulous attention to detail, strong accountability, and resilience under pressure.

职位名称：反欺诈风控运营

工作地点：阿联酋阿布扎比

部门：风险管理部

职位描述

负责公司风控运营工作，具备高度敏感的风险洞察力，通过日常巡检、案件分析等发现典型欺诈风险，提炼欺诈手法和特征，并提出风控优化建议。

风控审理：针对潜在风险用户提交的材料进行审理，并根据用户提交材料情况、审理通过率等，提出优化建议，改进审核流程，推动审核产品优化，降低无效审核工单量。

案件分析与排查：熟练使用运营分析工具，挖掘欺诈案件，分析欺诈手法，还原作案链路，有效刻画欺诈案件特征，并提出相应的防控治理建议。

监测预警：监控风险趋势、策略效果、运营流程。建设风控预警能力，提前预警潜在风险，更高效的感知风险态势，并通过风险运营、策略部署等组合方式更高效地控制风险。

跨部门协作：与业务、产品、技术、法务及合规团队紧密合作，及时梳理风控策略，风险控制嵌入业务流程及新产品中，协同团队。

任职要求

教育背景： 计算机科学与技术、数学、统计学、金融学等相关专业本科及以上学历。

工作经验：3年以上风险管理领域经验，具备金融、金融科技或咨询行业背景，从事过案件分析、案件审理等相关工作。

技能要求

技术能力：熟练使用hive、SQL、excel等数据分析工具。

风控能力：熟悉风控运营工作，熟悉风险案件分析方法，了解欺诈分析重点突破点。熟悉欺诈手法，具备快速部署并验证策略效果能力。

软能力：具备优秀的逻辑思维与风险敏感度，能够快速快速发现欺诈手法，还原欺诈案件，总结欺诈特征，并推动技术、产品提升日常运营产品和工具；

拥有出色的沟通协调与团队协作能力，能够在跨部门协作中准确传达产品需求，推动各方达成共识，保障项目顺利进行；

对风控领域有强烈的兴趣与热情，具备持续学习能力，及时关注行业新技术、新动态，不断提升自身专业水平；

工作严谨细致，责任心强，具备较强的抗压能力，能够在高压环境下高效完成工作任务。