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Open nowPosted 431 days ago

交易合规治理专家

echotech/qiandaozhaopin98 open roles

Where
Shanghai, Chinese Mainland
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Your applicationOpen now交易合规治理专家echotech/qiandaozhaopin · Shanghai, Chinese Mainland

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  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

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The clock on this job

Early applications get read.

12.3% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 2.1%1 day
  2. 4.5%3 days
  3. 12.3%7 days
  4. 19.3%14 days
  5. 35.6%30 days
  6. 58.1%60 days
This job: posted 431 days ago

The posting

【核心目标】 构建"双轮驱动"治理体系，重点打击场外交易，保障平台交易安全与合规： B2C侧：严控品牌方、经销商履约质量，杜绝假货、虚假发货、价格欺诈、场外交易 C2C侧：打击个人卖家场外导流、资金盘、异常交易（如盲盒拆包对赌） 【工作内容】 1. 交易履约治理 建立全链路监控体系：从下单→发货→签收→售后，识别异常履约（如虚假物流、诱导线下交易） 制定高危品类保证金规则：对履约风险高的商品类目（如虚拟账号、溢价盲盒）实行阶梯保证金 设计卖家信用奖惩机制：对履约率高的卖家给予流量倾斜，对违规卖家限制提现 2. 场外交易 & 异常交易治理 通过聊天记录、联系方式识别场外导流行为（如"加VX交易"等关键词拦截） 封禁异常交易玩法：包括但不限于： 盲盒拆包对赌（如"付费猜装备数值"） 竞拍式资金盘（如"阶梯价抢购，最后一名付款者获得商品"） 概率性玩法（如"随机开箱"未先公示概率） 建立用户举报快速响应机制，对疑似异常交易24小时内下架 3. 智能风控体系搭建 构建交易风险模型：通过买家/卖家行为数据（如登录IP、交易频率、退款率）识别异常账户 设计多层级拦截策略： 事前：高风险交易强制人脸验证 事中：异常订单自动冻结资金 事后：违规账户关联设备封禁 4. 跨部门协同 联动风控团队：针对洗钱、套现、场外交易等黑灰产行为制定拦截策略 协同产品经理：推动治理工具落地（如聊天敏感词实时监测系统）

3年以上平台治理经验，有打击场外交易或异常玩法的成功案例 熟悉电商/游戏交易平台常见违规模式（如虚假发货、资金盘、对赌交易） 具备数据能力：能通过SQL/Python分析交易异常模式（需现场测试） 核心能力： 风险预判：曾提前发现某种新型违规玩法（如"双倍赔付"骗局） 规则设计：制定过针对履约率或场外交易的奖惩机制 快速响应：有7*24小时应急处理经验（如突发大规模欺诈事件） 加分项： 有虚拟商品、二手交易、跨境业务治理经验

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