SalaryPeak

Fraud Review Executive

Sea
Asia Posted Feb 24, 2026

Salary not disclosed by employer

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Job Description

Attend to a myriad of daily tasks qualitatively and quantitatively by working on a number of queues in which fraud operations are heavily reliant on. Thoroughly investigate real time and backdated accounts along with their respective orders to mitigate risks based on various pre set risk rules. Liaise with banking, legal and enforcement sectors to curb losses for our end users. Assist CS agents on their quest to resolve shopee’s customers’ issues and inconvenience by responding to their inquirie