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    Team Lead Fraud Operations

    Full-Time
    Bangkok, Thailand
    Posted: June 30, 2024
    Position Details

    Responsibilities:

    • Responsible for fraudulent Transaction Monitoring System.
    • Proactively identify fraud trends that may impact business goals and targets.
    • Research internal and external data to identify risky behaviors and create strategies to minimize fraud.
    • Investigate fraudulent activity, dig through data to identify behavioral patterns.
    • Complete ongoing risk assessment and assess coverage and gaps along with loss trends.
    • Manage multiple teams of fraud agents to identify fraud, take action and review performance of individual members.
    • Propose new features on Shopee that can deter or prevent further fraud, and conduct necessary research and data simulations.
    • Report periodically to management in a clear and concise manner.


    Qualifications:

    • Bachelor's degree or higher in related fields.
    • At least 2-3 years working experience, focused on team management and / or analytics.
    • High level of data literacy, strong analytical & investigative skills and critical thinking are required.
    • Problem-solving, positive and constructive attitude.
    • Highly adaptive, willing to accept new challenges if needed.
    • Ability to work cross-functionally to drive results across the organization.
    • Strong English communication skills, both written and spoken, and the ability to communicate insights from data to business units.
    • Experience in E-commerce is a plus.
    • Experience in SQL or Python is a plus.



    Skills
    Cross-functional Coordination
    Investigative skills
    SQL
    Communication skills
    Critical Thinking

    Functions
    Administration & Office

    Job Overview

    Job Type:

    Full-Time


    Company

    Shopee logo

    Shopee

    194 active jobs

    Industry:

    Consumer Goods, Retail & E-Commerce

    Ready to Apply?

    Submit your application now and take the next step in your career journey.

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