Anti-Fraud Director

• Strategy Design & Implementation:

Build a comprehensive risk control framework tailored for growth-related business models, overseeing key risk metrics across multiple growth channels.

Drive the evolution from rule-based systems to AI-powered risk intelligence, enabling proactive identification, prevention, and response mechanisms.

• AI-Driven Capability Building: 

Work closely with AI, data science, and ops teams to co-develop AI-based and rule-based detection systems. 

Lead regular case reviews and iterate on model effectiveness and rule sets, improving the accuracy and timeliness of fraud detection.

•  Risk Monitoring & Early Warning System:  

Establish company-wide risk monitoring mechanisms with full-chain visibility. 

Develop real-time alert systems based on key risk indicators to identify abnormal patterns and prevent fraud preemptively.

•  Cross-Functional Collaboration: 

Collaborate closely with upstream and downstream teams across product, operations, tech, and customer support. 

Facilitate regular strategy reviews and promote modularization and standardization of risk strategies to enhance execution efficiency. 

• Team Leadership: 

Lead and grow the risk team, set clear OKRs, and build a sustainable, high-performance risk control system. 

Drive knowledge-sharing culture and enhance professional judgment and strategic thinking across the team.