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Job Responsibilities
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1. Responsible for screening site contract user transaction data, discovering suspicious users and making analysis and reports
2. Transaction-related alarm spot checks
3. Assist and cooperate to improve transaction risk control strategies
4.Others
Job Requirements
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1. Priority will be given to those with experience in exchange work
2. Excellent academic qualifications without work experience
3. Responsible for work, strong understanding and learning ability
4.Bachelor degree or above
Date Posted: 12/11/2024
Job ID: 99976567