Fraud Risk Investigation & Management Executive - FRIM, CCO Office

4-7 years
Job Description

Job Description:

  • Track and monitor cases across various markets
  • Review and assess reported cases, incidents for fraud and corruption breaches
  • Evidence and fact gathering via various means and sources analysis of data and maintain proper documentation of findings
  • Collaborate with stakeholders for root cause analysis understand current systems capabilities and limitations, business processes, identify loopholes and opportunities for internal fraud and identify solutions for improvement and preventive measures
  • Liaise and collaborate with various business and functions for process or SOPs optimization where required for anti-fraud controls
  • Develop regional education and communications materials and plans related to fraud prevention
  • Adapt and react quickly to changing needs and business decisions
  • Other ad-hoc duties as assigned

  • Bachelor degree or above in Finance / Accounting, or relevant practical experience
  • At least 4 years of relevant work experience in fraud risk management, forensic accountancy, investigations, security and compliance or similar fields where investigative skills and approaches are employed
  • Strong communicator, influencer with ability to work cross functionally and internationally across different jurisdictions and cultures
  • Strong project management skills and self-independence to drive project deadlines
  • Positive growth mindset and able to work autonomously
  • Strong sense of integrity, self-driven, inquisitive and resourceful
  • Adaptive to a fast paced and dynamic environment
  • Practical knowledge of fraud investigation, including the extent, pattern, cause of fraud, fraud prevention, fraud risk assessment, management and reporting
  • Ability to see a bigger picture and put together the findings of fraud investigations articulately, clearly, concisely and accurately.
  • Demonstrates ability to think and question logically
  • Proficiency in Microsoft Office applications (Word, Excel, PowerPoint)
  • Professional qualifications such as ICA, CPA and/or CFE credentials is a plus
  • Exposure to SQL is a plus
  • Possess strong analytical skills and sensitivity to data
  • Experience with stakeholder management
  • Able to challenge the status quo in an articulate and constructive manner





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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