Job Description:

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


  • Preferred background in business administration/business development/psychology/finance/ banking
  • Highly analytical, data-driven and detail oriented
  • Good at communication, negotiation and problem solving
  • 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 deadline
  • Good knowledge of Python and/or SQL is a plus
  • Experience with risk management/ fraud is a plus

Apply for this Job

* Required