交易风控策略-反作弊-北京
Drive Spotter
China
Posted on Oct 17, 2025
Department:
Finance/Legal
Location:
China
Department: Finance/Legal
Location: China
Job Description
The Lazada Anti Abuse team is responsible for protecting Lazada platform account security, promotions, transactions, and financial spending. We're a global team with team members from different countries to serve for South East Asia market. You'll learn and work for:
-Building risk control solutions under various scenarios: by data analysis, fraud case investigation, and data-driven process
-Support Lazada business for risk assessment, system access, and operational requests
-Working with cybersecurity, data science, and relevant teams to build systematic solutions to solve business risks
-Working with product & tech teams to build a stronger risk system and design operation platform to achieve high-efficiency
Lazada业务风险的治理及防控解决方案的设计与运营，保护Lazada业务的平台账号安全、资金安全及交易秩序。在全球化团队内作为风控方案的设计与执行者，负责：
- 通过数据分析、案件调查及框架设计，持续建设与优化各类业务风险的识别、对抗、治理及处置方案，为业务保驾护航；
- 与基础安全、算法等团队合作，建立智能化、体系化的风险识别方案；
- 与平台产品、技术、客服等团队合作，建立线上化、标准化的运营流程及平台，建立完善的运营、审核机制
-Building risk control solutions under various scenarios: by data analysis, fraud case investigation, and data-driven process
-Support Lazada business for risk assessment, system access, and operational requests
-Working with cybersecurity, data science, and relevant teams to build systematic solutions to solve business risks
-Working with product & tech teams to build a stronger risk system and design operation platform to achieve high-efficiency
Lazada业务风险的治理及防控解决方案的设计与运营，保护Lazada业务的平台账号安全、资金安全及交易秩序。在全球化团队内作为风控方案的设计与执行者，负责：
- 通过数据分析、案件调查及框架设计，持续建设与优化各类业务风险的识别、对抗、治理及处置方案，为业务保驾护航；
- 与基础安全、算法等团队合作，建立智能化、体系化的风险识别方案；
- 与平台产品、技术、客服等团队合作，建立线上化、标准化的运营流程及平台，建立完善的运营、审核机制
Job Requirements
Requirements/Qualifications(must have):
-Bachelor's degree or above in major of statistics, data science, computer science, security or other data-related major
-Established proficiency in fundamental data related skills such as SQL, Python with statistical skills
-Data-driven, AI-driven and outcome-focused mindset
-Ownership for risk issues and project management skills, effectively communication skills
-Solid knowledge in anti fraud / platform governance domain preferred
-English-environment study/working experiences preferred
- 大学本科及以上，计算机、数学、统计或其他数据相关的专业背景优先；
- 具备熟练的数据处理及分析能力，熟练使用SQL等，有数据驱动思维
- 具备对业务风控的理解与认识，在电商交易风控/营销风控/反作弊领域 有相关工作经验者；
- 具备较熟练的英文读写能力，具备熟练的英文环境工作交流能力
-Bachelor's degree or above in major of statistics, data science, computer science, security or other data-related major
-Established proficiency in fundamental data related skills such as SQL, Python with statistical skills
-Data-driven, AI-driven and outcome-focused mindset
-Ownership for risk issues and project management skills, effectively communication skills
-Solid knowledge in anti fraud / platform governance domain preferred
-English-environment study/working experiences preferred
- 大学本科及以上，计算机、数学、统计或其他数据相关的专业背景优先；
- 具备熟练的数据处理及分析能力，熟练使用SQL等，有数据驱动思维
- 具备对业务风控的理解与认识，在电商交易风控/营销风控/反作弊领域 有相关工作经验者；
- 具备较熟练的英文读写能力，具备熟练的英文环境工作交流能力
