资金风控产品经理

Description

About us Bitget is one of the world's leading digital assets ecosystems. With over 120 million registered users, Bitget has one of the most comprehensive suites of blockchain products and services available via bitget.com. Our mission is to support the growth of the digital assets industry and we believe it represents the future of finance. What we do empowers the future of finance by ensuring secure, efficient and smart digital transactions. We are one of the fastest growing companies in the digital asset sector. If you are looking for cutting-edge work, where you will have opportunities to develop your career among peers who are experts in their field, and you believe in the future of digital currency, then look no further than Bitget! What you'll do 1. Risk Product Planning & Architecture Construction Responsible for the overall planning and roadmap formulation of the exchange's risk control products. Focus on core business scenarios such as Spot, Derivatives/Futures, P2P, and Fiat On/Off-Ramp to identify potential risk exposures and drive the continuous construction and iteration of the risk product ecosystem. Design and implement tailored risk strategies and product solutions for core risk scenarios, including transaction fraud, account takeover (ATO), money laundering, wash trading/arbitrage, market manipulation, and P2P fraud. Own the product design and functional optimization of core modules such as risk rule engines, risk models, black/grey lists, KYC/AML verifi

Responsibilities

• 1. Risk Product Planning & Architecture Construction
• Responsible for the overall planning and roadmap formulation of the exchange's risk control products. Focus on core business scenarios such as Spot, Derivatives/Futures, P2P, and Fiat On/Off-Ramp to identify potential risk exposures and drive the continuous construction and iteration of the risk product ecosystem.
• Design and implement tailored risk strategies and product solutions for core risk scenarios, including transaction fraud, account takeover (ATO), money laundering, wash trading/arbitrage, market manipulation, and P2P fraud.
• Own the product design and functional optimization of core modules such as risk rule engines, risk models, black/grey lists, KYC/AML verification, and case management systems.
• 2. Risk Strategy Formulation & Optimization
• Analyze risk characteristics and attack vectors continuously by combining on-chain data, transactional behavior data, and case reviews to deliver actionable strategy optimization plans.
• Collaborate closely with risk strategy, data, and algorithm teams to drive the R&D and deployment of rule-based strategies and intelligent risk models (including fraud intent recognition and syndication/group graph analysis).
• Establish a risk-effectiveness evaluation framework. Conduct regular quantitative analysis of strategy performance to strike an optimal balance between security blocking and false positives (user friction), driving continuous strategy iterations.

Requirements

• 1. Basic Qualifications
• Education: Bachelor’s degree or above; majors in Computer Science, Information Security, Finance, Statistics, Mathematics, or related fields are preferred.
• Experience: Minimum of 3+ years of experience in risk products, strategy products, or related fields. Backgrounds in crypto currency exchanges, payment institutions, or fintech platforms are highly preferred.
• 2. Professional Competencies
• Familiarity with common risk scenarios and corresponding risk mitigation methods within crypto exchanges, including but not limited to:
• Trading Risk: Wash trading, self-matching, market manipulation, and anomalous trading behavior identification.
• Account Security: Account takeover (ATO), credential stuffing/credential attacks, and anomalous login detection.
• P2P Risk: Off-platform guidance fraud, payment fraud, and syndicate wash trading.