Opportunity Description
Job Description
- Assist with establishing and implementing management frameworks in various areas such as risk, incident management, internal/external fraud management, anti-money laundering and regulatory compliance strategies
- Assist in developing fraud rules, supporting in the execution of anti-fraud system developments
- Assist in data mining, monitoring and report generation of investigation results
- Support in various system testing, user acceptance testing (UATs) and training if needed
- Support in any ad-hoc projects that might be assigned to aid Shopee's Digital Financial Services
- Minimum Bachelor's degree
- Prior experience in consulting, analytics, banking and finance is preferred but not required
- Builder mindset, strong problem-solving skills in quantitative analysis/modelling
- Adopt a structured approach to solving problems
- Proactive, can-do att...
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Submit your application for Risk & Compliance Intern - Digital Banking (May to Aug 2026) at Monee
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