Job Description:

Monitor, analyze and propose improvements to fraud detection processes and prevention policies
Lead the design and development of new techniques to detect and prevent behaviors impacting trust of Shopee platform
Drive efficiency, quality and standardization in local ops teams' processes
Continuously scan/ monitor for new fraud trends and modus operandi
Streamline and standardize SOP for relevancy and currency in face of evolving trends

Requirements:

Degree in Business, Engineering or Computer Science
Highly analytical, data-driven and detail oriented
Able to independently lead and drive projects, including managing various stakeholders
Demonstrated ability to learn fast, handle multiple tasks, to prioritize those tasks and meet deadlines
Good knowledge of Python and/or SQL is a plus
Experience with risk management/ fraud is a plus