Fraud & Risk Specialist/ Sublead

Fraud Management & Risk Control
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.
Compliance & Trademark Protection
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.
Leadership & Cross-functional Projects
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.