Event Risk Control

1. Responsible for the full-process risk control work of various marketing activities on the platform, covering new customer activities, transaction rebates, recharge activities, contract bonuses, experience funds, fee rebates, task incentives, and other online activities, establishing a complete risk control system for pre-activity rule verification, real-time monitoring during the activity, and post-activity review and traceability. 2. Accurately identify and intercept various violations such as exploiting loopholes, batch account brushing, device association, multi-account cheating, group order brushing, script-based reward harvesting, and false trading arbitrage, and develop targeted prevention and control strategies for black market activities and batch cheating scenarios. 3. Organize activity risk control rules and thresholds, continuously iterate risk control strategies based on activity types, user levels, and behavioral characteristics, optimize monitoring models, reduce false positive and false negative rates, and minimize platform activity fund losses. 4. Responsible for monitoring risk data of activities, investigating and handling abnormal cases, producing daily and weekly risk control reports and review reports, documenting typical cheating cases, and solidifying risk control rules and handling processes. 5. Collaborate with product, operations, and technical teams to intervene early in activity plan reviews, identify loopholes in activity rules and arbitrage risks in advance, and provide risk control suggestions to avoid activity fund losses and compliance risks from the source. 6. Establish user stratification and activity grading risk control strategies, implementing differentiated management such as permission restrictions, reward interception, and withdrawal risk control for high-risk accounts and batch associated accounts, ensuring precise allocation of marketing resources. Job Requirements 1. 1-3 years of experience in risk control, anti-cheating, and risk control operations related to Web3 exchanges or internet platform activities, familiar with cheating tactics and black market links in platform marketing activities; 2. Familiar with multi-account association, device fingerprinting, IP clustering, behavioral anomalies, batch arbitrage, and other risk control logic, with the ability to independently analyze, investigate, and iterate strategies; 3. Proficient in basic SQL, capable of independently querying and analyzing activity risk control data, and optimizing risk control strategies through data review; 4. High sensitivity to risk, clear logic, strong stress resistance, and a strong awareness of risk boundaries regarding activity fund losses and black market arbitrage; 5. Experience in risk control for spot and contract activities at exchanges, anti-cheating measures, and fund risk control is preferred.