One of the toppest e-commerce company will set up a risk analytic team in China. Now they are looking for a China Risk Analytic Mgr to be based in Shanghai. You may read the following infor for reference.
The Manager, Risk Analytics will report to the Director of Risk Analytics, and be dedicated to the conception, design, implementation of data models and reports that predict and prevent prohibited activity on website, including fraud and other violations of user agreement. These predictive models and reports will become a primary tool used by Trust & Safety Investigators in preventing violations, and in disciplining violators (including legal prosecution in some cases). Successful execution of this role will require that the Manager be an expert in database record manipulation (mainly SAS/SQL) and statistical modeling techniques (logic, decision-tree, neural networks, cluster analysis, etc. using SAS). The key measure of success will be the degree to which Trust & Safety Investigators are able to reduce fraud and other violations of user agreement as a result of better and more proactive data and monitoring.
Summary of responsibilities
• Use statistical techniques to design predictive models that detect fraud, etc. Iteratively test, refine, and improve the models. In this role, the Manager will be required to be expert in building predictive, statistically valid models.
• Manage the day-to-day aspects of systems (SAS, data sources, workflow systems, etc.) to ensure that the modeling and production infrastructure is optimized. In this role, the Manager will work closely with IT and other data/systems providers (internal and external) to enhance systems, trouble-shoot data issues, etc.
• Manage junior Statisticians