Risk Control & Data Analyst 风控审核数据分析岗

Description

About us Bitget is the world's largest Universal Exchange (UEX), serving over 125 million users and offering access to over 2M crypto tokens, 100+ tokenized stocks, ETFs, commodities, FX, and precious metals such as gold. The ecosystem is committed to helping users trade smarter with its AI agent, which co-pilots trade execution. Bitget is driving crypto adoption through strategic partnerships with LALIGA and MotoGP™. Aligned with its global impact strategy, Bitget has joined hands with UNICEF to support blockchain education for 1.1 million people by 2027. Bitget currently leads in the tokenized TradFi market, providing the industry's lowest fees and highest liquidity across 150 regions worldwide. What you'll do Conduct daily review and disposition of core exchange risk scenarios, including but not limited to abnormal transactions, on-chain deposits/withdrawals, unusual fund movements, KYC, P2P, promotional/activity risks, and group-related fraud rings; independently perform risk assessment, evidence analysis, and disposition decisions. Own risk event and audit data analysis — independently perform data extraction, metric design, and monitoring solution setup based on business scenarios; continuously track core metrics such as ticket volume, review turnaround time, accuracy rate, risk leakage, fund losses, abnormal users, and strategy effectiveness. Demonstrate strong SQL skills, including multi-table joins, complex conditional filtering, window functions, aggregation, an

Responsibilities

• Own risk event and audit data analysis — independently perform data extraction, metric design, and monitoring solution setup based on business scenarios; continuously track core metrics such as ticket volume, review turnaround time, accuracy rate, risk leakage, fund losses, abnormal users, and strategy effectiveness.
• Demonstrate strong SQL skills, including multi-table joins, complex conditional filtering, window functions, aggregation, and anomaly data investigation; independently support risk investigations, ad-hoc analysis, and audit dashboard development.
• Design and build risk monitoring dashboards — break down core metrics, thresholds, time windows, and alert rules based on business risk; drive visualization of audit, risk, and strategy data to promptly detect abnormal fluctuations and potential fund loss risks.
• Proficiently use AI coding and productivity tools such as Claude Code and Cursor to assist with data analysis, SQL development, rule structuring, automation workflow design, and daily work efficiency improvement.
• Independently author and maintain AI Skills — translate manual review SOPs, risk judgment logic, data extraction rules, and disposition standards into clear, executable, and verifiable AI-driven review workflows, and continuously optimize based on backtesting results.

Requirements

• IPrior experience in risk control review/auditing
• Basic understanding of crypto spot and futures/contract trading
• Strong sense of responsibility, patience, and team collaboration skills