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
  • 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

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