1. Risk Control Architecture Design:
• Design the risk control framework for C2C business to ensure secure transactions on the platform.
• Develop and optimize anti-fraud strategies to identify and prevent potential fraudulent activities.
• Monitor the performance of risk control systems and adjust strategies to address emerging risks.
  
  
2. Model Design and Optimization:
• Lead the design and development of user credit scoring models (CCS) and transaction credit scoring models (TCS).
• Continuously refine models based on data analysis to enhance risk control effectiveness.
• Collaborate closely with data scientists and engineers to ensure model accuracy and implementation.
  
  
3. Marketplace Risk Control Experience:
• Prior experience in risk control for marketplace products is highly preferred.
• Leverage industry best practices to develop tailored risk control strategies for the company’s business.
  
  
4. Cross-functional Collaboration:
• Work closely with product, technology, operations, legal, and other teams to ensure effective implementation of risk control strategies.
• Provide training and support to enhance the team’s risk control awareness and capabilities.
  
  
5. Data Analysis and Reporting:
• Conduct regular analysis of risk control data and generate risk reports to support decision-making by senior management.
• Stay updated on industry trends and adjust risk control strategies to address new challenges.

What We Look For In You