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Analista Sênior de Investigações - Fincrime

Shopee
Location 📍 são paulo, Brazil
Posted 📅 June 14, 2026
Work Type ⏰ Full-time

Position Overview

Department Compliance- LevelExperienced (Individual Contributor)- LocationBrazil - São PauloThe Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital ecosystem. The team manages potential risks to the company's operations and reputation through risk assessments, internal fraud control, employee training as well as the implementation of information technology policy and cyber security tools.
**About the Team**:
**Sobre a Shô**
- Aqui na Shô, acreditamos que cada membro de nossa equipe é fundamental para o nosso sucesso, e que diversidade de perspectivas e vivências são essenciais para movimentar nosso negócio e impulsionar o nosso propósito de mudar o mundo para melhor.- Fazer parte do nosso time é a oportunidade de se desenvolver dentro de uma cultura de muita agilidade. Se você ama assu...

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Job Details

Employment Type
Full-time
📊
Category
Other-General
🏠
Work Arrangement
On-site
📍
Location
são paulo, Brazil