Fraud Business Analyst - Fraud, Regional Operations

Shopee’s Regional Marketplace Operations department is constantly solving problems and introducing innovative solutions to improve platform usability and enhance end-user experience for our buyers, sellers, and partners. Our teams sit at the core of our business and collaborate with various departments to manage end-to-end e-commerce processes and design scalable solutions to create impact across multiple markets. To do so, we deep dive into the fundamentals of each aspect and drive strategic initiatives to sharpen our policy, processes, and features for greater product and operational excellence. Regional Operations include the teams of Customer Service, Payment, Listings, Seller Operations, Returns & Refunds, and Fraud.

• Monitor and assess the platform risk to prevent fraudulent behaviour
• Define key performance metrics and build detailed reporting models / dashboard
• Collaborate with cross‑functional teams to analyse and prov...