Head of Anti-Fraud Risk Control Strategy

Head of Anti-Fraud Risk Control Strategy

Full-time | Technical Development

Posted on 2025-06-11

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

• Account security and false account identification: Responsible for the iteration of account security risk control strategies and risk indicators to improve the identification of malicious registrations, number theft, multiple accounts and other behaviors.
• Activity anti-fraud: Formulate and optimize the anti-cheating and arbitrage prevention and control strategies for platform activities (such as pulling new ones, airdrops, invitations, etc.), improve the effect of activity wind control and reduce the risk exposure.
• On-chain wind control and anti-money laundering/blackmail identification: Participate in the design of monitoring strategies for on-chain asset flows and high-risk addresses, and assist in the continuous improvement of anti-money laundering and blackmail identification strategies.
• P2P/OTC risk control: Formulate risk identification and prevention and control strategies related to P2P and OTC transactions, optimize the criteria for determining abnormal behaviors, and ensure transaction security.
• Advertising and Traffic Anti-Cheating: Sort out the main risk points in advertising and traffic diversion scenarios, and optimize traffic cheating identification and prevention and control strategies.
• Risk Monitoring and Analysis: Monitor changes in risk indicators, conduct data analysis and strategy review, provide optimization suggestions, and participate in the review of major risk events.
• Team coordination and capability improvement: Collaborate with related teams to promote the implementation of risk control strategies, summarize cases and pay attention to industry trends, and improve the professional ability of the team.

What you'll need

• Master degree or above, preferably in Finance, Statistics, Mathematics, Computer Science, Information Security or other related fields.
• More than 5 years of experience in risk control/anti-fraud/risk management in internet finance, cryptocurrency exchange, payment or related fields, experience in independent strategy development and implementation is preferred.
• Familiar with the key areas of CEX exchange risk control: account security, campaign anti-fraud, on-chain risk control, P2P/OTC risk control and advertisement anti-cheat.
• Have a certain data analysis and modeling foundation, able to discover risk issues and develop optimization plans based on data.
• Familiar with risk indicator system design, strategy algorithm optimization, and have practical experience in abnormal behavior identification.
• Good cross-departmental communication and coordination, project promotion and teamwork skills, experience in risk control team cooperation or management is preferred.
• Continuously pay attention to the industry's latest fraudulent practices and risk control technology, with keen risk identification and adaptability.
• Strong English reading, writing and communication skills are preferred.
• Practical project experience in blockchain analysis, on-chain risk control, AML/Anti-Money Laundering is preferred.
• Priority is given to those who have worked in related positions in famous internet companies or head exchanges.
• Bitget is the world's leading web 3 platform for copy trading and one of the world's largest and most respected exchanges
• We are a global company with staff members from over 50 different countries and regions
• We are growing and looking for world-class ambitious talents to help us continue this journey
• We have a streamlined structure that empowers employees to work efficiently, delivering the best results in a short timeframe
• We offer competitive salaries and benefits
• Blockchain technology and digital assets have the potential to change finance in a way no other technology can - be part of it

If you are ambitious and believe that digital assets could be the next financial and technological revolution, please apply

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Job info

Job title

Job title

Head of Anti-Fraud Risk Control Strategy