Fraud Review Executive
Shopee
Posted
2 days ago
Kuala Lumpur, Malaysia
Onsite
MYR 5K
Full Time
Sema Summary
The Fraud Review Executive at Shopee will be involved in monitoring and analyzing transactions to identify fraudulent activity. This role will require skills in data analysis and a keen eye for detail, contributing to the integrity of the platform. Candidates should expect to work in an on-site, full-time capacity while collaborating with various teams to enhance security measures. A competitive salary is offered, reflecting the market rate for similar roles in Malaysia.
About Company
Shopee is a leading e-commerce platform in Southeast Asia, connecting buyers and sellers through innovative technology and logistics solutions.
Core Requirements
- Bachelor's degree in a relevant field
- Strong analytical skills
- Attention to detail
- Ability to work in a team
- Experience with fraud detection
Responsibilities
- Monitor transactions for fraudulent activity
- Analyze data patterns to identify risks
- Collaborate with the operations team
- Prepare reports on fraud trends
- Develop strategies to mitigate fraud risks
- Conduct investigations for suspicious activities
- Maintain accurate records of transactions
Must Have skills
Nice To Have Skills
Job Keywords
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