Qode
Computer & Network Security
SeniorFraud&RiskSpecialist(ECommerce)
“Senior Fraud & Risk Specialist (E-Commerce) at Qode. Skills: Fraud Management, Risk Control, Compliance, E-commerce. Oversee fraud management. Oversee risk control”
Industry & Context.
Problem-solving; Decision-making
What They're Looking For.
Must Have
Minimum 3 years of experience in Fraud Management / Risk / Compliance, Knowledge of fraud detection, KYC, payment risk, order review, and trademark/IP compliance on Ecommerce platform, Proficiency in English (both verbal and written)
Nice to Have
Experience in E-commerce, Fintech, Payment, or Cross-border trade, Proficiency in data analysis (SQL, Python, Power BI), Familiarity with fraud monitoring tools, Experience in risk management at e-commerce/platform companies, Previous experience in team management, Professional certifications (e.g. Fraud Risk Management, Certified Fraud Examiner (CFE), FRM, CFA, Cybersecurity)
What You'll Do.
Oversee fraud management
Oversee compliance operations
Define risk appetites
Ensure trademark protection
Lead team of specialists
Mitigate risks on Platform Ecommerce
Define fraud risk appetite
Monitor fraud risk appetite
Challenge fraud risk appetite
Identify early signs of fraud
Identify platform security risks
Implement countermeasures
Build rule-based models
Build risk scoring behavioral models
Evaluate rule-based models
Evaluate risk scoring behavioral models
Optimize rule-based models
Optimize risk scoring behavioral models
Detect fraud patterns
Propose preventive measures
Propose corrective measures
Establish framework for audits
Review effectiveness of models
Review effectiveness of processes
Review effectiveness of policies
Drive continuous improvement proposals
Detect trademark infringement issues
Investigate trademark infringement issues
Mitigate trademark infringement issues
Detect IP infringement issues
Investigate IP infringement issues
Mitigate IP infringement issues
Enforce compliance standards
Enhance existing processes
Mitigate risks related to copyright infringement
Mitigate risks related to trademark infringement
Lead Fraud / Risk Specialists
Collaborate with cross-functional stakeholders
Manage Fraud projects
Manage Compliance projects
Manage projects expanding into new products
Manage projects expanding into new markets
Act as internal advisor on risk management
Act as internal advisor on fraud prevention strategies
How You'll Work.
Team & Collaboration
Cross-functional stakeholders; Cross-functional teams
Communication Scope
English (verbal and written)
Process & Methodology
Project management
Applying for this Senior Fraud & Risk Specialist (E-Commerce) role?
Most applicants get filtered before a human reads their resume. See if yours makes the cut.
ANONYMOUS · UNFILTERED
What do employees actually say about Qode?
Real rants from real employees. Read before you apply.