Assist with establishing and implementing management frameworks in various areas such as risk, incident management, internal/external fraud management, anti-money laundering and regulatory compliance strategies
Assist in developing fraud rules, supporting in the execution of anti-fraud system developments
Assist in data mining, monitoring and report generation of investigation results
Support in various system testing, user acceptance testing (UATs) and training if needed
Support in any ad-hoc projects that might be assigned to aid Shopee's Digital Financial Services
Requirements
Minimum Bachelor's degree
Prior experience in consulting, analytics, banking and finance is preferred but not required
Builder mindset, strong problem-solving skills in quantitative analysis/modelling