Fraud Monitoring

1 week ago

กรงเทพมหานคร, Thailand Shopee Full time

DepartmentCompliance- LevelEntry Level- LocationThailand - BangkokThe Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital ecosystem. The team manages potential risks to the company's operations and reputation through risk assessments, internal fraud control, employee training as well as the implementation of information technology policy and cyber security tools.
- Gather, organize, and analyze data as it pertains to fraud case development, through the use of analytical, tracking, and data management tools
- Coordinate with the risk team, operations team, customers, and regulators to further develop fraud cases, and report to product teams to come up with anti-fraud processes
- Develop well-defined tools related to detecting suspicious points of fraud activity using raw data and identifying potential cases through the use of in-house tools to update and query the database
- Setup process to deal with possible issues (new and existing features, promotions, workflows, projects)
- Deal with systemic abnormality and complexity in Operations function
- Demonstrate leadership to guide the overall project requirements in initiation, planning, execution, monitoring, evaluation, and closure

**Requirements**:

- Bachelor’s or Master’s degree in Engineering, BBA, or any related field. Fresh graduates are welcome to apply
- Ability to analyze big data for patterns and trends and take findings and communicate them effectively
- Proficient in working with numbers and data organization, especially with MS Excel or Gsheet
- Detailed oriented and organized. Works well in a small team environment
- Excellent interpersonal, communication skills and good command of English

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