Fraud Management Lead - Risk Management, Shopee Xpress

Mã số:

TẦNG 4-5-6, TÒA NHÀ CAPITAL PLACE, SỐ 29 ĐƯỜNG LIỄU GIAI, PHƯỜNG NGỌC KHÁNH, QUẬN BA ĐÌNH, THÀNH PHỐ HÀ NỘI

Thoả thuận

Ngày cập nhật: 25/10/2023

Hạn nộp hồ sơ: 15/05/2025

Kinh nghiệm: TỪ 3 - 5 NĂM

Chức vụ: QUẢN LÝ CẤP CAO

Yêu cầu bằng cấp: ĐẠI HỌC

Yêu cầu giới tính: Không yêu cầu

Số lượng cần tuyển: 1 nhân viên

Hình thức làm việc: Toàn thời gian

Ngành nghề: QUẢN LÝ - ĐIỀU HÀNH

Địa điểm làm việc: HỒ CHÍ MINH

Mô tả công việc

Analyze data to evaluate business metrics and set up thresholds to detect fraudulent activities of internal and external.
Deliver effective metrics to catch fraud behaviors and classify data of fraud to complete and update SOPs/ processes.
Randomly/ periodically conduct internal audit to attest Fraud Metrics/ Threshold and the practicality of Anti-Fraud tools to have updates timely.
Coordinate with internal Fraud/ Risk team including local and regional to reconcile Anti-Fraud tools/ metric and support their audit if any.
Initiate the design and development of tools, techniques and processes to detect and prevent fraud.
Being the PMO for any Anti-Fraud improvement tools/ products/ features including collaboration with local and regional teams from end to end.
Lead Anti-fraud team to become a trusted partners for business to provide business solutions in term of fraud
Set up & build anti-fraud team to catch up and run with business

Yêu cầu công việc

Bachelor’s degree or above in computer science, engineering, finance or related disciplines.
3-5 years of relevant experience.
Familiar with Python/SQL in data processing
Familiar with Risk Monitoring and Reporting (either in Market, Liquidity or Credit Risk)
Familiar with BI in reporting and dashboarding (Tableau preferred)
Good project management, analytical, and problem-solving abilities
Excellent written and verbal communication skills
Builder mindset, proactive, can-do attitude; able to work effectively with internal and external stakeholders
Acquaintance with Risk Management and Data Mart design is a plus
Experience in leading a team

Quyền lợi được hưởng

Direct exchange in the interview

Operations Trainer - Workforce Development