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Shopee

Associate, Regional Internal Compliance

Shopee
Malaysia
1-3 Years
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Job Description

Job Description:

  • Analyse large datasets to identify fraud patterns, anomalies, and emerging internal fraud risks, and translate insights into actionable detection rules and controls
  • Monitor fraud alerts, trends and key metrics (e.g. detection effectiveness, case outcomes) through dashboards and reporting
  • Support investigations through data analysis, evidence gathering, and hypothesis testing
  • Conduct root cause analysis by linking data signals with underlying business processes and identifying control gaps
  • Partner with cross-functional teams (e.g. operations, product, business intelligence) to enhance detection capabilities and close control gaps
  • Recommend and support scalable improvements to fraud detection and monitoring, balancing effectiveness and operational efficiency
  • Identify opportunities to enhance detection logic, workflows and automation
  • Travel up to 30% travel to support investigations, stakeholder engagement, process understanding and on ground reviews where required
  • Other ad-hoc duties as assigned

Requirements:

  • Bachelor's degree in Business Administration, Business Analytics, Economics, Finance, Accounting, Statistics, Mathematics, Information Systems, Computer Science, or any other relevant quantitative or business-related discipline
  • At least 1 year of experience in fraud detection, risk analytics, operations risk or similar roles preferred
  • Proficiency in SQL / Python, familiarity with generative AI tool is a plus
  • Strong analytical skills with experience working with large datasets to identify trends, anomalies and insights
  • Ability to bridge data insights with operational or business processes
  • Self starter with strong ownership, ability to proactively manage project progress to achieve business goals
  • Ability to thrive in a dynamic and collaborative environment
  • Experience in tech, e-commerce or platform businesses is a plus

More Info

Job Type:
Permanent Job
Industry:
Internet/E-commerce
Function:
Fraud Detection And Risk Analytics
Employment Type:
Full time

About Company

Shopee

Shopee Pte. Ltd. is a Singaporean multinational technology company that specialises in e-commerce. The company was launched in Singapore in 2015, before it expanded abroad. As of 2021, Shopee is considered the largest e-commerce platform in Southeast Asia with 343 million monthly visitors.

Job ID: 147006203

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Last Updated: 24-05-2026 09:45:06 PM
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