Anti-Fraud Executive - Risk Management, Shopee Xpress

2-3 years
18 days ago
Job Description

Job Description:

  • Analyze data to evaluate business metrics and set up thresholds to detect fraudulent activities of internal and external.
  • Deliver effective metrics to catch fraud behaviors and classify data of fraud to complete and update SOPs/ processes.
  • Randomly/ periodically conduct internal audit to attest Fraud Metrics/Threshold and the practicality of Anti-Fraud tools to have updates timely.
  • Coordinate with internal Fraud/ Risk team including local and regional to reconcile Anti-Fraud tools/ metric and support their audit if any.
  • Initiate the design and development of tools, techniques and processes to detect and prevent fraud.
  • Being the PMO for any Anti-Fraud improvement tools/ products/ features including collaboration with local and regional teams from end to end.

  • Python/SQL in data processing is a MUST.
  • Bachelor's degree or above in computer science, engineering, finance or related disciplines.
  • 2-3 years of relevant experience.
  • Familiar with Risk Monitoring and Reporting (either in Market, Liquidity or Credit Risk)
  • Familiar with BI in reporting and dashboarding (Tableau preferred) is a plus
  • Acquaintance with Risk Management and Data Mart design is a plus
  • Good project management, analytical, and problem-solving abilities
  • Excellent written and verbal communication skills
  • Builder mindset, proactive, can-do attitude able to work effectively with internal and external stakeholders
  • Able to work effectively with internal and external stakeholders

Job Source:

Shopee Pte. Ltd. is a Singaporean multinational technology company that specialises in e-commerce. The company was launched in Singapore in 2015, before it expanded abroad. As of 2021, Shopee is considered the largest e-commerce platform in Southeast Asia with 343 million monthly visitors.

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