About BTSE:
彼特思方舟 is a specialized service provider dedicated to delivering a full spectrum of front-office and back-office support solutions, each of which are tailored to the unique needs of global financial technology firms. 彼特思方舟 is engaged by BTSE Group to offer several key positions, enabling the delivery of cutting-edge technology and tailored solutions that meet the evolving demands of the fintech industry in a competitive global market.
BTSE Group is a leading global fintech and blockchain company that is committed to building innovative technology and infrastructure. BTSE empowers businesses and corporate clients with the advanced tools they need to excel in a rapidly evolving and competitive market. BTSE has pioneered numerous trading technologies that have been widely adopted across the industry, setting new benchmarks for innovation, performance, and security in fintech. BTSE’s diverse business lines serve both retail (B2C) customers and institutional (B2B) clients, enabling them to launch, operate, and scale fintech businesses. BTSE is seeking ambitious, motivated professionals to join our B2C and B2B teams.
About the Opportunity:
We’re looking for a sharp, curious, and mission-driven Platform Operations Associate – Risk Management to join our growing team at BTSE. This role is at the front lines of safeguarding our users and ecosystem from malicious actors. You will lead in analyzing scam patterns, designing risk mitigation strategies, and collaborating cross-functionally to ensure a secure platform experience during daily operations as well as throughout the launches of marketing campaigns.
This position is ideal for someone who thrives in investigative work, has a passion for user protection, and brings a data-informed approach to operational excellence. If you’re looking to make a real difference in a fast-moving crypto environment while leading a team and influencing platform strategy, we’d love to connect with you.
Responsibilities:
- Monitor, analyze, and investigate suspicious activities, particularly related to scam cases and user behavior anomalies by aligning with internal resources and external tools to speed up the mitigation actions.
- Conduct in-depth investigations into high-risk transactions, extracting insights to identify emerging fraud patterns and potential vulnerabilities.
- Perform feature mining and behavior analysis to uncover trends and develop intelligence that proactively protects users.
- Design and implement targeted risk mitigation strategies, focusing on effectiveness, scalability, and long-term platform safety.
- Develop user-facing alert mechanisms and intervention strategies to identify and assist potential scam victims in real time.
- Partner closely with internal teams including Marketing, Product, Development, Technology, Customer Support, Legal, and more to ensure a holistic and coordinated approach to user protection.
- Drive operational initiatives with a data-first mindset, continuously improving how we detect, respond to, and prevent risk across the ecosystem.
Requirements:
- 3-5+ years of relevant experience in Risk Control, Fraud Prevention, or related roles. Preferably within crypto, fintech, payments, banking, or financial services.
- A strong passion for protecting users and a tenacious, detail-oriented mindset when it comes to identifying scam behaviors and tactics.
- Excellent communication skills in English—both written and verbal—with the ability to influence across departments and levels.
- Strong analytical and investigative skills, with proficiency in data-driven decision-making.
- Experience collaborating with cross-functional, international teams in fast-paced environments. A proactive self-starer who’s not afraid of dig deep and adpt in a dynmaic landscape.
Nice to haves:
- Knowledge in Data Intelligence BI Tool and data processing skills with Python and SQL is a plus.
Perks & Benefits:
- Competitive total compensation package
- Various team-building programs and company events
- Comprehensive healthcare schemes for employees and dependents
- And many more! Apply and let us tell you more!
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What We Do
BTSE Group is a global blockchain technology company focused on three primary businesses: Exchange, Payments, and Infrastructure Development. The BTSE exchange supports 150+ cryptocurrencies and 50+ perpetual futures contracts with over USD $30B in monthly trading volume. Our payments platform can provide fiat and crypto pay-ins and outs, as well as OTC services for over 50 major currencies. Additionally, our enterprise solutions enable businesses to white-label our exchange infrastructure, wallets, payment gateways, provide liquidity, and more
