Anti-Fraud Executive - Risk Management, Shopee Xpress

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