Fraud And Risk Jobs

The Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital ecosystem. The team manages potential risks to the company's operations and reputation through risk assessments, internal fraud control, employee training as well as the implementation of information technology policy and cyber security tools.

• Respond to internal fraud-related inquiries
• Detect fraudulent activities along logistic activity value chain, based on data analysis, learned patterns, site visit and/ or audit
• Manage projects end-to-end to resolve root causes of any fraudulent activities
• Investigate anomalies in our transaction and logged data throughout the customer journey

Requirements

• Strong logical thinking, analytical thinking and problem-solving skills
• Driven, attention to detail and motivated
• Advance in Ms. Excel
• Min Bachelor Degree
• Good team player, positive attitude and eagerness to learn
• Someone with previous experience in Fraud is preferred
• Strong stakeholders management