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Senior Fraud Prevention Expert

1 week ago

Singapore Shopee Full time
Job Description:

We are seeking a Senior Fraud Prevention Expert to join our team at Shopee. As a key member of our risk management department, you will design and drive implementation for payment fraud risk strategies to guide operational decisions.

Responsibilities include building and optimizing fraud risk detection frameworks and monitoring rules to manage risk based on business needs. You will collaborate with internal and external stakeholders to refine risk management systems, including case management and rule management systems.

You will work closely with local operations teams to manage resources and improve operational performance. Your role will involve overseeing risk performance and processes, driving the resolution of any observed issues.

To succeed in this role, you should have a Bachelor's degree or above in a relevant field, such as Finance, Computer Science, or Statistics. A minimum of 5 years of experience in risk management, specializing in payment risk or credit risk, is also required.

A minimum of 3 years of people management experience, including overseeing team dynamics, delegating tasks, and ensuring project success, is necessary. Strong problem-solving capabilities, logical thinking skills, self-motivation, and a proactive attitude are essential.