Anti-Fraud Senior Associate, SPX Express

Job Title: Anti-fraud Senior Associate, SPX ExpressShopee is seeking a highly skilled Anti-fraud Senior Associate to join our SPX Express team. As a key member of our Operations team, you will play a critical role in detecting and preventing fraudulent activities on our platform.Key Responsibilities:Analyze large datasets to identify patterns and anomalies...

Job Title: Anti-fraud Senior Associate, SPX ExpressShopee is seeking a highly skilled Anti-fraud Senior Associate to join our SPX Express team. As a key member of our Operations team, you will play a critical role in detecting and preventing fraudulent activities on our platform.Key Responsibilities:Analyze large datasets to identify patterns and anomalies...

Job Title: Anti-fraud Senior Associate, SPX ExpressShopee is seeking a highly skilled Anti-fraud Senior Associate to join our SPX Express team. As a key member of our Operations team, you will play a critical role in detecting and preventing fraudulent activities on our platform.Key Responsibilities:Analyze large datasets to identify patterns and anomalies...

Job Title: Anti-fraud Senior Associate, SPX ExpressShopee is seeking a highly skilled Anti-fraud Senior Associate to join our SPX Express team in Vietnam. As a key member of our Operations team, you will play a critical role in detecting and preventing fraudulent activities on our platform.Key Responsibilities:Analyze large datasets to identify patterns and...

Anti-fraud Senior Associate, SPX Express Department Operations LevelExperienced (Individual Contributor)LocationVietnam - Ho Chi Minh City The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and...

Senior Associate, Performance Management - SPX Express Department Operations LevelExperienced (Individual Contributor)LocationVietnam - Ho Chi Minh City The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team...

The Operations team at Shopee covers the end-to-end process, from product search to delivery. The team analyzes and monitors operational KPIs, conducting root cause analysis when performance fluctuates.Key Responsibilities:Analyze large datasets to detect fraudulent activities.Deliver effective metrics to catch fraud behaviors and classify data.Conduct...

Seller Support Lead - Customer Excellence, SPX Express Department Operations LevelExperienced (Individual Contributor)LocationVietnam - Ho Chi Minh City The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team...

Senior Trainer - Workforce Development, SPX Express (Location: Ho Chi Minh) Department People LevelExperienced (Individual Contributor)LocationVietnam - Ho Chi Minh City The People team plays a crucial organisational role in Shopee by channeling important resources to key functions in the company. People are key to Shopees growth, and as our business...

Trưởng Nhóm Kho Phân Loại - Operations, SPX Express (HCMC) DepartmentOperationsLevelExperienced (Team Lead)LocationVietnam - Ho Chi Minh City The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses...

Trưởng Nhóm Kho Phân Loại - Operations, SPX Express (Binh Duong) Department Operations LevelExperienced (Team Lead)LocationVietnam - Ho Chi Minh City The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team...

Senior Associate, Performance Management - SPX ExpressThe Operations division at Shopee is dedicated to overseeing the comprehensive process from the moment a buyer searches for a product on our platform until the product is delivered. This division plays a crucial role in evaluating and tracking operational key performance indicators (KPIs) across the...

Senior Quality Assurance Department Operations LevelExperienced (Individual Contributor)LocationSingapore The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the...

About the RoleWe are seeking a seasoned professional to lead our Anti-Financial Crime (AFC) team within Group Retail. As Senior Vice President, you will be responsible for managing team members in various areas of specialization, including design and optimization of AFC controls, MAS Uplift Programme, and AFC controls and risk culture.Key...

About the RoleWe are seeking a highly experienced and skilled professional to lead our Anti-Financial Crime (AFC) team within Group Retail. As a key member of our organization, you will be responsible for managing team members and overseeing the implementation of AFC controls and risk culture.Key ResponsibilitiesDesign and optimize AFC controls to ensure...

About the RoleWe are seeking a seasoned professional to lead our Anti-Financial Crime (AFC) team within Group Retail. As a key member of our organization, you will be responsible for managing team members and overseeing the implementation of AFC controls and risk culture.Key ResponsibilitiesDesign and optimize AFC controls to ensure efficient operations and...

Global Internal Audit is a fast paced, dynamic team. We focus on business and operational processes, and the technologies that support risk management, governance, and internal controls for the company. We are seeking a Senior Manager for the Forensics and Fraud team to lead risk-based audits, investigations, and fraud risk management initiatives.Key job...

Senior Anti-Financial Crime InvestigatorAt United Overseas Bank, we are seeking a highly skilled Senior Anti-Financial Crime Investigator to join our team. As a key member of our compliance department, you will be responsible for reviewing and investigating complex cases arising from various Anti-Financial Crime (AFC) surveillance sources, systems, and...

First VP/VP, Risk Governance and Advisory, Fraud, Group Wholesale Banking Posting Date: 11-May-2023 Location: Singapore (City Area), Singapore, Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries...

About the RoleWe are seeking a highly experienced and skilled professional to lead our Contact Centre Fraud and Scam team. As a Senior Fraud and Scam Manager, you will be responsible for ensuring that our customers' requests are resolved promptly and efficiently.Key ResponsibilitiesLead the Contact Centre Fraud and Scam team to manage Fraud/Scam cases...