Regional Fraud Analytics & Controls Associate

Shopee, located in Singapore, is seeking a candidate to analyze large datasets to identify fraud patterns and enhance detection capabilities. The ideal candidate will possess a bachelor’s degree in a relevant field, have at least 1 year of experience in fraud detection or operations risk, and be proficient in SQL and Python.

You will be responsible for monitoring fraud alerts, supporting investigations, and recommending enhancements for fraud detection systems. A collaborative and self-driven approach is essential for this role.