字节跳动风控策略-商业安全

蚂蚁国际ASAP技术部正在寻找有激情并且具有创新能力的算法工程师，通过使用AI技术，推动蚂蚁国际化业务的发展。蚂蚁是一家AI驱动的公司，国际化是蚂蚁当前的重点方向，在这个职位上，你有机会接触到互联网金融、人工智能、国际化这3个当前最热门领域。 1.基于跨境支付、跨境游、境外合作钱包等国际业务场景及特点，设计搜索、推荐及营销引流等算法模型及策略，提升用户体验和转化效果，帮助用户增长及商家成长。 2.全面了解蚂蚁国际业务发展，提供基于机器学习、深度学习、联邦学习、大模型、运筹优化等算法方案解决复杂的实际业务问题。

Team and Role Introduction The Assortment, Content & Ads Governance Team (ACAG team) is part of the Lazada’s Risk and Security. It is charged with the mission of developing a comprehensive strategy for Lazada regarding assortment and content to foster a healthy and safe e-commerce environment for our eCommerce ecosystem. 商品分类、内容及广告治理团队（ACAG团队）隶属于Lazada风险与安全部门，其核心使命是为Lazada制定全面的商品分类与内容治理战略，以维护电商生态系统的健康与安全环境。 The role is responsible for the development and execution of strategic initiatives aimed at ensuring our platform's stipulated policies, particularly in assortment compliance and governance, brand governance, are not abused by platform users. You will have access to analytical tools to develop and implement strategies and solutions using data-driven methodologies to reduce inefficient traffic and money allocation by governing assortments with traffic scams, quality issues, regulatory compliance issues, and brand Intellectual Property (IP) rights infringement. 该职位负责制定与执行战略举措，确保平台政策（尤其是商品合规治理、品牌治理相关规则）不被用户滥用。您将利用数据分析工具，通过数据驱动方法开发策略与解决方案，治理涉及流量欺诈、商品质量问题、合规风险及品牌知识产权侵权的商品分类问题，从而减少低效流量与资金分配。 Responsibilities Develop a deep understanding of the eCommerce customer and seller journey, including registration and onboarding, product listing, order placement, payment, user interactions, returns and refunds, user reports and feedback, etc. Develop subject matter expertise on eCommerce platform operation and governance, where rules, strategies, and enforcements are effectively established to ensure users are compliant with platform policies. Lead cross-functional efforts to enhance platform policies and operational mechanisms, fostering a collaborative environment to support ongoing strategy refinement. Work with large data sets to analyze patterns, trends, and modus operandi of platform operation and governance issues (as well as merchants who perpetrate these issues). Make data-driven recommendations on prioritization of controls for platform governance and product compliance. Collaborate with PD, Tech, and Algo counterparts to build machine learning models and rules to detect assortment and user related operation and governance issues on the platform. Operate the risk engine, including the creation and continuous evaluation of rules to prevent and detect platform operation and governance issues. Capture and communicate findings with internal and external stakeholders through dashboards, periodic reports, and presentations. 岗位职责 1/ 深度洞察电商客户与卖家的全流程体验，涵盖注册入驻、商品上架、订单生成、支付、用户互动、退货退款、用户反馈等环节。 2/ 建立电商平台运营与治理领域的专业知识体系，确保规则、策略及执行机制有效落地，推动用户遵守平台政策。 3/ 主导跨职能协作，持续完善平台政策与运营机制，营造协作环境以支持策略迭代。 4/ 基于海量数据集分析平台运营与治理问题的模式、趋势及商家违规手法。 5/ 通过数据分析提出平台治理与商品合规的管控优先级建议。 6/ 协同产品（PD）、技术（Tech）及算法（Algo）团队，构建机器学习模型与规则，检测平台商品分类及用户相关的运营治理问题。 7/ 负责风险引擎的日常运营，包括规则创建与持续评估，以预防和识别平台治理漏洞。 8/ 通过仪表盘、定期报告及演示汇报，向内外部利益相关方清晰传递分析结论与治理成果。

1. 负责阿里巴巴国际站知产合规象限的规则管理：结合世界各国监管部门以及相关方对电商平台合规象限的要求例如知识产权保护要求、行业标准、执法动态，制定相关行业的商家准入规则、商品管控规则，确保在阿里巴巴国际站上展示或销售的商品符合世界各国法规/权利人要求； 2. 负责阿里巴巴国际站知识产权的平台治理：通过行业调研、运营宣导、违规处置等多种方式，引导阿里巴巴国际站的商家遵从知产保护的要求（包括但不限于：发品规范、产品标签、交易等合规要求），从而监督平台商家的执行情况，结合业务实际，分析平台知识产权相关风险，提出应对建议并优化完善对应的知识产权风险治理规则及体系，制定标准化的风险应对规则，提升平台合规的水位线； 3. 负责阿里巴巴国际站知识产权的应急处理：善于调动及协调公司内外部各方资源，与重点国家相关监管部门、行业协会、品牌方、第三方服务机构建立有效的沟通协作机制，有效解决各方关注的知识产权问题，有效解决平台商家由于合规处置引发的舆情事件，保障平台安全、合规、平稳经营； 4. 负责阿里巴巴国际站知识产权平台合规相关的落地方案设计：具备敏锐的商业思维和产品思维，熟悉跨境电商平台的商业模式、产品功能、业务流程，及时跟踪同行在商品合规方面的动态，取长补短，改进阿里巴巴国际站的商品合规流程和落地策略，将风险管控融入到商业设计中。

1. 负责阿里国际电商平台速卖通日本区域风险管理 2. 从平台视角，对各种业务场景进行评估，制定全链路合规治理思路，包括但不限于风控产品优化、策略主动/被动防控、负向投诉闭环等，平衡体验与安全，确保平台全球范围内符合合规要求； 3.以法律法规为基础，对合规体系进行建设，并确保有效落实； 4.对电商供应链进行商品合规管理，确保供应体系中商品合规； 5.和各监管部门进行有效沟通，避免合规监管风险； 6.良好的项目管理能力，整合产研资源，协同上下游各职能团队，推动重要风控项目落地实施，实现风险控制和商业价值的完美平衡。 1.Responsible for the Japan market compliance and risk management of AliExpress, Alibaba's global e-commerce platform; 2.From the platform perspective, evaluate various business scenarios, formulate full-chain compliance governance ideas, including but not limited to risk control product optimization, proactive/passive defense strategies, negative complaint closed-loop, etc., balance experience and security, and ensure compliance requirements are met globally on the platform; 3.Based on laws and regulations, construct a compliance system and ensure effective implementation; 4.Manage product compliance in the e-commerce supply chain to ensure compliance of products in the supply system; 5.Communicate effectively with regulatory authorities to avoid compliance and regulatory risks; 6.Good project management skills, integrate production and research resources, collaborate with upstream and downstream functional teams, promote the implementation of important risk control projects, and achieve a perfect balance between risk control and business value.