Position Description:

Shopee is currently growing its retail finance business across the region and with that will be hiring a team of experts to help drive the business. As part of the pioneer batch, you will be the driving force in launching our business across multiple markets around South East Asia.


Job Description:

  • Design and drive implementation for consumer loan’s anti-fraud strategy including application fraud, transactional fraud and anti-cashout.
  • Setup key indicators to monitor various fraudulent behaviors and regularly summarize and optimize strategies.
  • Conduct data analysis through daily risk exposure & PnL and present findings and recommendations to senior management.
  • Study business operations and the local market to make determinations about its ongoing competitive outlook.
  • Construct reports to monitor key performance indicators, and optimize business policy and process.



  • Minimum 2 to 5 years of experience in anti-fraud area. More experienced candidates will be considered for lead positions.
  • Bachelor Degree and above in Finance, Computer Science, Statistics, Economics, or other relevant fields from a worldly recognised university with good academic credentials.
  • Excellent analytical thinking and solid experience in data management.
  • Comfortable with ambiguity and yet able to steer analytics projects toward clear business goals, testable hypotheses and action-oriented outcomes.
  • Strong attention to details and ability to notice discrepancies in data.
  • Ability to clearly communicate complex results to technical experts, business partners, and executives.
  • Working exp in Retail Banking, Consumer Finance, e-Commerce, Consulting, Credit Ratings Agency will be an advantage
  • Proficiency in SQL and Python is preferred.


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