• Plan, inspect and monitor end-to-end fraud detection processes to ensure that all fraud detection meets the quality standards of Shopee’s policies.
  • Perform routine audits for fraud-checking processes and implement improvement plans in real-time to achieve operational targets.
  • Audit fraud-checking process for making sure that all team members are in line with the company’s policy
  • Assist management to identify the training needs and develop training plans for agents both new hire and existing staff.
  • Work with Fraud regional team to deliver QA result on a monthly basis
  • Complete ad-hoc tasks as requested by the department's management.


  • Thai nationality only
  • Bachelor's degree or higher in related flied 
  • QA background or relevant work experience would be an advantage.
  • Preferred with at least 1-year work experience
  • Good command of both English and Thai communication skills (writing & speaking)
  • Fast learner, team player, pro-active person and able to work under pressure with tighten timeline
  • The ability to independently prioritize work and to adapt quickly to changing business needs
  • Strong analytical skills; attention to detail/thoroughness with the ability to think critically and creatively
  • Positive and can-do attitude with strong team orientation
  • Knowledge of SQL is a plus

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