Risk Management Project


  • South Jakarta, Indonesia
    26, Pacific Century Place SCBD Lot 10, Jl. Jendral Sudirman Kav 52-53, Jakarta 12190, Indonesia, South Jakarta, DKI Jakarta, Indonesia
    South Jakarta
    DKI Jakarta
  • Full time
Posted 5 months ago and deadline of application is on 7 Sep
Recruiter was hiring 2 days ago

Risk Management Project


Job Description

  • Min. 2 years of similar working experience either in Tech or Ecommerce industry
  • Work experience as a management consultant from top tier consulting firms is preferred
  • Driven and motivated and self independent
  • Excellent communication capability
  • Good team player and capable leader, positive attitude and eager to learn
  • Good degree from recognized university

Minimum Qualifications

  • Project-based role focused on identifying and analyze transaction pattern, fraudulent, malicious and potential security exploit pattern, and others
  • Responsible to design risk identification, prevention and mitigation system and insure system is up to date for fraudulent activities.
  • Providing recommendation for processes and system improvements along with improvement roadmap, implementation, monitoring and evaluation plan
  • Work on ad-hoc projects and assignments with the most efficient execution

Jobs Summary

Job level
Associate / Supervisor
Job category
Management and Consultancy
Educational requirement
Bachelor's degree graduate
Recruiter response to application
Once in a while 
Office Address
26, Pacific Century Place SCBD Lot 10, Jl. Jendral Sudirman Kav 52-53, Jakarta 12190, Indonesia, South Jakarta, DKI Jakarta, Indonesia
1 opening

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About Shopee

Shopee, backed by Sea (formerly known as Garena) is the fastest-growing eCommerce platform in Southeast Asia and Taiwan. It is a platform tailored for the region, providing both buyers and sellers with an easy, secure and fast online shopping experience through strong payment and logistical support. The Shopee team believes in the transformative power of technology. As shopping on mobile device becomes the new norm, Shopee aims to continually enhance its platform and become the region’s eCommerce destination of choice via ongoing product optimisation and localised user-centred strategies. Shopee is strongly supported by Sea, Southeast Asia’s leading internet platform provider, valued at US$ 3.75 billion according to the Wall Street Journal article. Officially launched in 2015, Shopee has exponentially grown in popularity within the region in less than a year. The team has also been growing in numbers and is now around 5,000 strong, spanning across Singapore, Indonesia, Malaysia, Philippines, Shanghai, Shenzhen, Taiwan, Thailand and Vietnam.