Fraud Project Management Lead

Investigate fraudulent activity, dig through data to identify behavioral patterns, calculate losses, and propose solutions to mitigate and prevent them. Develop automated monitoring reports, detection and notification tools for suspicious transactions occurring across Shopee’s different businesses. Test new fraud tools and technologies and uncover new modus operandi of cybercrimes. Propose new features on Shopee that can deter or prevent further fraud, and conduct necessary research and data sim