Fraud User Behavior Analyst - Operations, Shopee

Shopee

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Posted 10 days ago
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3-5 Years

Ho Chi Minh, Vietnam

Internet/E-commerce

Job Description

Job Description:

Work closely with upper leadership to shape the fraud team's mission and strategy to ensure alignment with the overall company/department business direction
Develop fraud forecast models to estimate the scale of fraud impact and conduct workforce and task planning accordingly
Analyse and identify areas for optimization to drive targeted initiatives to maximize team efficiency and productivity
Monitor performance and initiate actions to improve fraud prevention, detection, and cancellation
Research competition and market to leverage market best practices to improve our defense against fraudsters constantly
Drive and program manage local/regional projects and strategic initiatives

Requirements:

Bachelor's degree or equivalent
At least 3 years of working experience, preferred in consulting or e-commerce
Excellent problem-solving and critical thinking
Strong strategic thinking and planning
Strong analytical skills
Good written and verbal communication skills in English
Good project management and stakeholder management
Good leadership and team management skills

More Info

Industry:Internet /E-commerce

Function:Fraud Prevention

Job Type:Permanent Job

Date Posted: 18/09/2025

Job ID: 126123471

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About Company

ShopeeJob Source: careers.shopee.sg

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.

Last Updated: 28-09-2025 06:31:42 PM

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