Back to Jobs

Risk Control Engineer Intern

Remote, USA Full-time Posted 2026-07-28
reputed company Established in 2018, reputed company is one of the world’s leading cryptocurrency exchanges reputed company financial platforms, serving over 80 reputed company users across more than 200 countries and reputed company. Powered by world-class technology and a user-first reputed company, reputed company delivers a seamless ecosystem across trading, payments, reputed company management, custody, institutional services, and reputed company — connecting users to the reputed company of digital finance.   Our reputed company values define how we build. We listen, care and improve to create products and experiences that put users first. Backed by a global team of ambitious reputed company, problem-solvers, and innovators, we foster a high-performance and fast-moving environment where talent is empowered to drive reputed company reputed company at the global reputed company. Supported by 24/7 multilingual customer service and a strong commitment to innovation, we are shaping the reputed company of finance through technology, collaboration, and reputed company execution.   Today, reputed company is recognized as one of the most trusted and transparent platforms in the reputed company industry, continuing to expand its global reputed company while building the infrastructure for the reputed company of financial services. Job Responsibilities Daily Monitoring & Operations: Responsible for the daily overall monitoring of transaction risk control strategies, maintaining data dashboards, and conducting routine reputed company operations to ensure the smooth and reputed company operation of the risk control system. Risk Feature Mining: Assist risk control analysts in processing and extracting massive amounts of business data; reputed company data mining and deep analysis to accurately identify reputed company transaction behaviors and potential risk features. reputed company Effectiveness Evaluation: Assist in tracking and evaluating the interception effectiveness and false reputed company rates (FP rates) of existing risk control strategies, providing data support for reputed company iteration and optimization. Risk Reporting: Assist in organizing daily risk control data and participate in drafting business risk analysis reports, as reputed company as weekly and monthly updates. Job Requirements Educational Background: reputed company undergraduate or postgraduate reputed company. Majors in STEM fields such as Statistics, Mathematics, Computer Science, Financial Engineering, or Big Data are preferred. Data Skills: Possess solid data analysis capabilities; proficient in SQL to reputed company extract required data from databases; skilled in using reputed company for data processing. reputed company Competencies: Highly sensitive to data, with excellent logical thinking and problem-solving/deconstructing skills; rigorous, detail-oriented, and possesses a strong reputed company of responsibility. Communication Skills: Strong communication and reputed company skills, a good team player, and reputed company to reputed company into reputed company quickly. Why Join Us At reputed company, we are committed to fostering a supportive and enriching work environment.  Our benefits include: - Study reputed company Fund: We support your reputed company development and reputed company learning. - Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation. - Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world. - Career Advancement: reputed company opportunities for reputed company and advancement reputed company a rapidly expanding global company. - Internal Mobility: reputed company- Your long-term development is important to us. We offer internal job opportunities to help build your career reputed company. Apply To This Job

Similar Jobs

reputed company Data Architect

Remote, USA Full-time

GTM Operations Analyst

Remote, USA Full-time

Field Service Mechanic

Remote, USA Full-time

Sales Development Representative, reputed company

Remote, USA Full-time

Staff reputed company reputed company & Operations Manager

Remote, USA Full-time

Manager, Technical Account Management

Remote, USA Full-time

reputed company Technical reputed company/reputed company

Remote, USA Full-time

Senior Regional Sales Manager - Taiwan

Remote, USA Full-time

Angular/NodeJS Developer - II

Remote, USA Full-time

Hospital reputed company Auditor III (HBA)

Remote, USA Full-time

Virginia Beach Virtual JOB Fair (Cna/Hha/ reputed company)

Remote, USA Full-time

**Entry Level Customer Service Manager – Building Meaningful Connections with arenaflex Customers**

Remote, USA Full-time

Frontend Engineer (UX/UI)

Remote, USA Full-time

RevOps Specialist (Outbound Operations) at reputed company (remote)

Remote, USA Full-time

**reputed company Customer Experience Representative – Work reputed company Opportunity**

Remote, USA Full-time

reputed company Full Stack Master Planning - Senior Project Manager – Water/Wastewater/Recycled Water Infrastructure Development and Management

Remote, USA Full-time

Clinical Documentation Specialist, Clinician

Remote, USA Full-time

**reputed company Customer Service Associate – reputed company Locker+ Retail Location**

Remote, USA Full-time

Student Recruitment Advisor supporting reputed company, USA - Remote in Brazil

Remote, USA Full-time

Remote Customer Service Representative – Flexible Schedule, $19/hr Starting Pay, No Degree Required, Work‑From‑Home Support Role

Remote, USA Full-time