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 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...

**Job Summary**The Operations team at Shopee is responsible for ensuring the smooth end-to-end process of transactions on our platform. As a Senior Fraud Prevention Specialist, you will play a critical role in analyzing large datasets to detect and prevent fraudulent activities.**Key Responsibilities**Analyze complex data sets to identify patterns 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...

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...

Fraud Surveillance Analyst Job DescriptionWe are seeking a skilled Fraud Surveillance Analyst to join our team at RECRUIT EXPRESS PTE LTD. As a Fraud Surveillance Analyst, you will play a critical role in identifying and preventing financial crimes.Key Responsibilities:Monitor and analyze online and mobile banking transactions to detect suspicious...

Job Description:Technical Team Lead - SPX ExpressJob Summary:We are seeking a highly skilled and experienced Technical Team Lead to join our Operations team at Shopee. The successful candidate will be responsible for leading a team of maintenance personnel to ensure the smooth operation of our automated systems.Key Responsibilities:Process Management:...

Team Introduction Ecommerce's Governance and Experience is a global team responsible for ensuring our marketplace is safe and trustworthy for not only users but also sellers and creators. We value user satisfaction and work on policies, rules, and systems to ensure quality. As the Anti-fraud product manager, you will be responsible for building, improving,...

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...

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

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 team plays a crucial role in evaluating and tracking operational Key Performance Indicators (KPIs) across regions,...

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...

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...