Shopee Xpress - Anti-Fraud Lead

Job Description

Job Description:

Primary Purpose/Objectives:
Antifraud team is a sub-team of Risk Management and its main purposes are not only limited to detect fraudulent activities by working on data dashboards, delivering effective metrics to catch fraud behaviors but also developing fraud tools to serve for our fast growing business.
Key Responsibilities:

  • 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.
  • Lead Anti-fraud team to become a trusted partners for business to provide business solutions in term of fraud
  • Set up & build anti-fraud team to catch up and run with business

  • Bachelor's degree or above in computer science, engineering, finance or related disciplines.
  • 3-5 years of relevant experience.
  • Familiar with Python/SQL in data processing
  • Familiar with Risk Monitoring and Reporting (either in Market, Liquidity or Credit Risk)
  • Familiar with BI in reporting and dashboarding (Tableau preferred)
  • 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
  • Acquaintance with Risk Management and Data Mart design is a plus
  • Experience in leading a team



Job Source:

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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