Fraud Investigator
Shopee
Posted
2 days ago
Bangkok, Bangkok City, Thailand
Onsite
THB 40K
Mid Level
Contract
Sema Summary
As a Fraud Investigator at Shopee, you will be responsible for analyzing and addressing fraudulent activities to protect the company and its customers. The role demands mid-level experience in investigation processes and techniques. Located in Bangkok, Thailand, this contract position offers a competitive salary and requires you to be adept in problem-solving and analytical skills. A flexible approach to challenges and thorough knowledge of fraud trends will enhance your effectiveness in this role.
About Company
Shopee is a leading e-commerce platform in Southeast Asia and Taiwan, known for its mobile-first approach and commitment to providing an engaging shopping experience.
Core Requirements
- Bachelor's degree or equivalent
- Experience in fraud investigations
- Strong analytical skills
- Knowledge of security protocols
- Proven problem-solving abilities
Responsibilities
- Investigate fraudulent transactions and activities
- Analyze data to identify patterns of fraud
- Collaborate with law enforcement when necessary
- Prepare detailed reports on findings
- Monitor accounts for suspicious activities
- Conduct risk assessments and recommend mitigations
- Stay updated on fraud trends and prevention methods
Must Have skills
Nice To Have Skills
Tools Knowledge Requried
Job Keywords
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