Associate, Regional Internal Compliance

About the Team:

The 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.

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