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Gate.io

$3-5K[月薪]
远程办公<1 年經驗專科全職
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語言要求英語 | 簡體中文

職位描述

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職位職責

  • 負責監測異常交易,識別高風險交易行為,並提交風險評估報告。
  • 負責透過SQL、Power BI等工具,分析交易數據,識別異常風險點。
  • 負責每日統整異常交易名單進行相關處置流程。
  • 負責複查異常用戶,對系統識別或跨部門提交的名單進行二次篩查。
  • 處理用戶解限申請,審核用戶申訴,並執行解限或維持限制決定。
  • 處理用戶賠付案件,對符合賠付規則的案例進行審批或駁回。
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chen Lucas

HR ManagerGate.io

活躍於七天內

發布於 17 July 2025

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