Senior Anti-fraud

1 week ago

Ho Chi Minh City, Vietnam Shopee Full time

DepartmentRisk Management- LevelExperienced (Individual Contributor)- LocationVietnam - Ho Chi Minh CityThe 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.
- Analyze data to evaluate business metrics and set up thresholds to detect fraudulent activities of internal and external.
- Deliver effective metrics to catch fraud behaviors and classify data of fraud to complete and update SOPs/ processes.
- Randomly/ periodically conduct internal audit to attest Fraud Metrics/ Threshold and the practicality of Anti-Fraud tools to have updates timely.
- Coordinate with internal Fraud/ Risk team including local and regional to reconcile Anti-Fraud tools/ metric and support their audit if any.
- Initiate the design and development of tools, techniques and processes to detect and prevent fraud.
- Being the PMO for any Anti-Fraud improvement tools/ products/ features including collaboration with local and regional teams from end to end.
- Other tasks assigned by Managers

**Requirements**:

- Bachelor’s degree or above in computer science, engineering, finance or related disciplines.
- 1-3 years of relevant experience.
- Python/SQL in data processing is a MUST
- Familiar with Risk Monitoring and Reporting (either in Market, Liquidity or Credit Risk)
- Familiar with BI in reporting and dashboarding (Tableau preferred) is a plus
- Acquaintance with Risk Management and Data Mart design is a plus
- Good project management, analytical, and problem-solving abilities
- Excellent written and verbal communication skills
- Builder mindset, proactive, can-do attitude; able to work effectively with internal and external stakeholders

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