Fraud & Risk Lead

Job Overview And Responsibility

- Strategy & Control: Define, monitor, and independently challenge the fraud risk appetite and the effectiveness of preventive controls. - Proactive Risk Mitigation: Actively identify early signs of fraud and platform security risks (including out-of-process risks) to promptly implement countermeasures. - Risk Modeling: Utilize data-driven approaches to build, evaluate, and optimize rule-based models or risk scoring/behavioral models (leveraging Machine Learning, Python, SQL, or AI) - or understand comprehensive methodology, project owner to coordinate with cross team to build (DA, IT team). - Data Analytics: Leverage data and analytical tools to detect fraud patterns and propose actionable preventive and corrective measures. - Continuous Optimization: Establish a framework for quarterly/semi-annual audits to review the effectiveness of rule-based models, risk models, processes, and policies, driving continuous improvement proposals. - Infringement Management: Detect, investigate, and mitigate trademark and intellectual property (IP) infringement issues on E-commerce platforms. - Cross-functional Enforcement: Work closely with cross- functional teams to resolve violations and strictly enforce compliance standards. - Regulatory Research: Proactively research and update regulations and policies to enhance existing processes and mitigate risks related to copyright/trademark infringement. - Lead a small team (Fraud / Risk Specialists) and collaborate directly with cross-functional stakeholders. - Manage related projects related to Fraud, Risk, or Compliance, especially when expanding into new products or markets. - Act as an internal advisor on risk management and fraud prevention strategies.