Fraud Project Management

Fraud Project Management

Not Specified
Not Specified

Job Description

Job Description:
  • Evaluate business metrics, deliver effective presentations of findings and recommendations (through dashboard, reports) based on quantitative information.
  • Deep dive data to detect and understand fraudster's behaviors that impact the trust of Shopee platform.
  • Propose improvements to fraud detection and prevention processes.
  • Collaborate with Local and Regional Product team to manage system features related the fraud detection/prevention.
  • Initiate the design and development of new tool, technique, and process to detect/prevent.

  • Preferred background in business administration/business development/psychology/finance/ banking
  • Highly analytical, data-driven and detail-oriented
  • Strong sense of ownership. Able to independently lead and drive projects, including managing various stakeholders
  • Demonstrated ability to learn fast, deal with agile, handle and prioritise multiple tasks to meet deadline
  • Good at communication and problem solving
  • Experienced in data visualization
  • Proficient at Excel and PowerPoint
  • Experience in risk management/fraud is a plus

Job Details

About Shopee

Shopee is the leading e-commerce platform in Southeast Asia and Taiwan. It is a platform tailored for the region, providing customers with an easy, secure and fast online shopping experience through strong payment and logistical support.
Shopee aims to continually enhance its platform and become the region’s e-commerce destination of choice via ongoing product optimisation and localised user-centered strategies.
Shopee, a Sea company, was first launched in Singapore in 2015, and has since expanded its reach to Malaysia, Thailand, Taiwan, Indonesia, Vietnam and the Philippines. Sea is a leader in digital entertainment, e-commerce and digital financial services across Greater Southeast Asia. Sea's mission is to better the lives of consumers and small businesses with technology, and is listed on the NYSE under the symbol SE.
The Shopee team is rapidly expanding across the region and we are constantly on the lookout for talents who have the passion and drive to become part of a fast-moving and dynamic team.

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