Location
manila
Job Type
Full-time
Posted
June 05, 2026
Job Description
Job Description
- 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 simulations.
- Work with the Legal and Data Privacy teams to address criminal activities and provide evidence for potential litigation, or reporting for Anti Money Laundering.
- Assess potential risks and process vulnerability of campaigns, promos, and new businesses.
- Experience a unique opportunity to work in a multi-industry role that encompasses e-commerce, Fintech, and Consumer Credit.