E-Commerce Fraud Risk Specialist

4 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia Shopee Full time
About the Role

As a Fraud Quality Analyst at Shopee, you will be responsible for ensuring the effectiveness and compliance of our fraud program. Your primary duty is to conduct quality assurance reviews and assessments to identify potential gaps or weaknesses in our anti-fraud processes and controls.

You will play a critical part in mitigating risks associated with fraudulent activities. To achieve this, you will perform detailed testing of our fraud processes and systems to identify deficiencies or areas for improvement.



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