Partner with Risk Strategy, Platform Product, Engineering, Data Science, and Algorithm teams to support strategy implementation, experiment analysis, and data-driven decision making.
Explore the application of Large Language Models (LLMs) and AI tools to improve fraud investigation, knowledge management, and analytical efficiency across logistics risk scenarios.
Gain hands-on experience solving real-world logistics fraud and risk problems on a global scale.
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Conduct in-depth investigations into logistics risk scenarios, including fake tracking, postage fraud, and compensation abuse. Summarize fraud patterns and support the continuous evolution of risk strategies.
Strategy Analysis & Performance Evaluation
Monitor key logistics risk metrics and evaluate the effectiveness of existing risk control strategies through data analysis. Identify coverage gaps and recommend optimization opportunities to improve recall, precision, and operational efficiency.
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Data Architecture & Analytics - Advanced skills in Excel and data visualization tools such as Power BI or Tableau to convert logistics data into actionable insights.
Systems Integration - Solid understanding of EDI protocols and API integrations between ERP systems and third-party logistics platforms.
Trade Compliance Technology - Working knowledge of global trade management tools and digitized customs filing systems to support export accuracy.
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As a Operation Clerk, your primary responsibility is to facilitate the smooth declaration of goods through customs by preparing and submitting accurate documentation. You ensure compliance with all regulatory requirements and facilitate the timely release of shipments.
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