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Project Operations
2 weeks ago
Department Compliance- LevelEntry Level- LocationThailand - Bangkok
The 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 and customer service team to further develop-
- fraud cases, and report to product teams abroad to come up with anti-fraud processes for- changing transactions patterns and trends- 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- Set up process to deal with possible issues (new and existing features, promotions, workflows,-
- projects)- Deal with systemic abnormality and complexity in Operations functions
- 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 or business trends, and take findings and communicate-
- them effectively- Proficient in working with numbers and data organization, especially with MS Excel or Gsheet
- Detail-oriented and organized. Works well in a small team environment
- Excellent interpersonal, communication skills and good command of English
- Proficient in using SQL to analyze data, drive insights, and create dashboards and visualizations-
- is a plus