Job Description


Bitget are a top-tier digital assets exchange platform with over 50 countries' global footprints, and aim to be the portal that transcends Web2 and Web3, connects CeFi and DeFi, and bridges the vast web of crypto.

  • Top 1 platform for copy trading globally
  • Top 5 derivatives trading globally
  • 8+ million registered users
  • 1K+ employees in over 38 countries
  • Provide stable security of A+ ranking for 12 SSL indicators
  • Proof of Reserves - guarantees 100% of users' assets in reserves

Job Responsibilities:

  • Investigate and analyse various risk behaviours such as fraud, AML and account hacking, and make correct handling to reduce user losses and improve user satisfaction
  • Continuously monitor user behaviour, write investigation reports on identified risk control cases, and analyse risk data
  • Continuously identify risk cases, maintain case database and summarise behavioural characteristics
  • Discover new risks and problems in the daily review, sort out and refine features, and promote the optimisation of rules and strategies
  • Based on the daily audit problems and operating experience, establish audit standards, operating procedures, and audit system optimisation suggestions

Job Requirements:

  • Experience in anti-fraud, anti-money laundering, transaction monitoring, case handling. in payment institutions, exchanges, banks, and related industries is preferred.
  • Strong data analysis and problem solving
  • Strong sense of responsibility, patience and teamwork

  • Business Relation
  • Communications Skills
  • Marketing
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