Fraud Project Management Lead

Job Description

• Investigate fraudulent activity, dig through data to identify behavioral patterns, calculate losses, and propose solutions to mitigate and prevent them.
• Develop automated monitoring reports, detection and notification tools for suspicious transactions occurring across Shopee’s different businesses.
• Test new fraud tools and technologies and uncover new modus operandi of cybercrimes.
• Propose new features on Shopee that can deter or prevent further fraud, and conduct necessary research and data simulations.
• Work with the Legal and Data Privacy teams to address criminal activities and provide evidence for potential litigation, or reporting for Anti Money Laundering.
• Assess potential risks and process vulnerability of campaigns, promos, and new businesses.
• Experience a unique opportunity to work in a multi-industry role that encompasses e-commerce, Fintech, and Consumer Credit.