Job closed.
Job Description
- Oversee overall data pattern to identify scam/fraud, in order to prevent and minimize the possibility of potential scam/fraud to happen.
- Identify and analyze past and possible scam/fraud patterns, provide solutions to counter them.
- Conduct comprehensive risk analysis with various methods to identify potential high risk and produce prevention plan.
- Liaise with internal business stakeholders in order to take necessary action for scam-related matters.
Minimum Qualifications
- Candidate must have bachelor's degree from reputable university, open for all major.
- Candidate must have minimum 2-years experience in fraud with strong mastery and knowledge in investigation processes from top banking companies or big accounting firms.
- Possess good analytical thinking, detail-oriented, and communication skills.
- Demonstrate good and positive attitude.
Jobs Summary
- Job Level
- Associate / Supervisor
- Job Category
- General Services
- Educational Requirement
- Bachelor's degree graduate
- Recruiter response to application
- Often
- Office Address
- South Jakarta, DKI Jakarta, Indonesia
About Shopee
Shopee is the leading e-commerce platform in Southeast Asia & Taiwan. Shopee promotes an inclusive and sustainable digital ecosystem by enabling businesses to digitalise and grow their online presence, helping more people access and benefit from digital services, and uplifting local communities.
Shopee offers an easy, secure, and engaging experience that is enjoyed by millions of people daily. Shopee is also a key contributor to the region’s digital economy with a firm commitment to helping homegrown brands and entrepreneurs succeed in e-commerce.
Shopee is part of Sea Limited (NYSE: SE), a leading global consumer internet company. Sea’s mission is to better the lives of consumers and small businesses with technology through its three core businesses: Shopee, Garena and SeaMoney.