Shopee Financial Product - Risk Management

Shopee Financial Product - Risk Management

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Job Description

Job Description:
  • Assist with all operations in the Anti-fraud team.
  • Receive and reply to feedback inquiries/ complaints from other departments within authorization.
  • Researching and conducting thorough investigations.
  • Presenting evidence and supporting documentation in court.
  • Assisting other fraud examiners and private investigators with field assignments.
  • Conducting timely and unbiased investigations.
  • Researching evidence and reviewing it for authenticity and accuracy.
  • Collating all research data into a detailed report.
  • Monitoring bank accounts and financial transactions of victims that claim fraud.
  • Utilizing law enforcement resources for investigation assistance.
  • Reporting any possible fraud threats to the senior management.
  • Preparing report of investigation findings and testifying its details in court.
  • Other assignment tasks by line manager.

  • High school diploma or bachelor's degree in Business Administration, Law, Accounting, or any relevant field.
  • At least 6 months of experience as a Fraud Investigator, Consumer Finance, Banking, or similar role.
  • Having a good civil and criminal investigations background.
  • Strong analytical and research skills.
  • Ability to identify any suspicious activity that includes fraud threats and infringement attempts in time.
  • Complete understanding of investigation methods and procedures.
  • Good communication skills.

Job Details

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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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