Investigate fraudulent activity, dig through data to identify behavioral patterns, calculate losses, and propose solutions to mitigate and prevent them.
Develop automated monitoring reports, detection and notification tools for suspicious transactions occurring across Shopees different businesses. […]
Propose new features on Shopee that can deter or prevent further fraud, and conduct necessary research and data simulations.
Work with the Legal and Data Privacy teams to address criminal activities and provide evidence for potential litigation, or reporting for Anti Money Laundering. […]
Experience...