Fraud Project Management Lead

2 weeks ago

Manila, National Capital Region, Philippines Shopee Full time

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.

Requirements

  • Experience in SQL is crucial, or exposure to other data-mining tools.
  • Bachelor's Degree in Statistics, Mathematics, Industrial Engineering, Management Engineering, Physics, Economics, or equivalent data-savvy fields are prioritized.
  • High level of data literacy and strong analytical and investigative skills and critical thinking are required for this position.
  • Ability to work with different types of people.
  • Strong English communication skills, both written and spoken, and the ability to communicate insights from data to business units.
  • Some experience in Analytics for Fraud or Risk Management in e-Commerce, Banking, Fintech, Credit, Remittance, or other relevant fields is highly preferred.
  • An in-depth understanding of Shopee, Shopeepay, and SPayLater as a user is an advantage.
  • A deep love for improving processes and crafting innovative solutions.
  • A strong sense of integrity with handling of sensitive personal information, and a passion to serve victims of fraud.

  • Fraud Analyst Lead

    1 day ago

    Manila, National Capital Region, Philippines GCash Full time

    Do you want to take the first step in making Filipinos' lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation G ka ba? Join the G Nation todayWho You'll Be Working WithIf you have a strong background in IT, computer science, or...

  • Fraud Operations Agent

    3 days ago

    Manila, National Capital Region, Philippines Monee Full time

    Job DescriptionPerform real time review of system alerts and identify unauthorized transactions and fraudulent accounts.Establish accurate and timely contact with customers to confirm the validity of flagged transaction.Identify new and existing fraud trends by analyzing accounts and transaction patterns.Propose system improvements.Collaborate with...

  • Fraud and Compliance Director

    5 days ago

    Manila, National Capital Region, Philippines IntouchCX Full time

    About IntouchCXIntouchCX is a global leader in customer experience management, digital engagement, and AI and automation solutions. We immerse ourselves in your world with curiosity, creativity, and innovation to deliver exceptional results. For over 20 years, we have scaled with soul to become a disruptive industry leader by building trusted long-term...

  • Fraud And Compliance Director

    3 days ago

    Manila, National Capital Region, Philippines TALENTMATE Full time

    Job DescriptionAbout IntouchCXIntouchCX is a global leader in customer experience management, digital engagement, and AI and automation solutions. We immerse ourselves in your world with curiosity, creativity, and innovation to deliver exceptional results. For over 20 years, we have scaled with soul to become a disruptive industry leader by building trusted...

  • Project Manager

    3 days ago

    Manila, National Capital Region, Philippines Lewis Personnel Management Full time

    Project Manager (SaaS Delivery & Operations)Location: Remote working 9-6pm Philippine timeReports to: CEO & CTOCompany: B2B SaaSWe're seeking a Project Manager to drive client delivery, operations, and communication across our growing SaaS business. This role will be the operational hub connecting clients, developers, and leadership—ensuring every project,...

  • Quality Assurance, Fraud

    2 weeks ago

    Manila, National Capital Region, Philippines Monee Full time

    Job DescriptionWe are seeking a highly skilled and detail-oriented Senior Quality Assurance Analyst to ensure Fraud Prevention and Anti‑Money Laundering (AML) operations are executed efficiently, consistently, and in alignment with internal SOPs and applicable laws/regulations. You will assess, validate, and enhance the performance of Fraud and AML...

  • Manager, Dev Project Management

    2 weeks ago

    Manila, National Capital Region, Philippines Infor Full time

    General informationCountryPhilippinesCityManilaJob ID46436DepartmentDevelopmentExperience LevelMID_SENIOR_LEVELEmployment StatusFULL_TIMEWorkplace TypeHybridDescription & RequirementsWe are looking for a motivated and collaborative Manager to lead the Dev Project Management team. This role is ideal for someone with a strong understanding of M3 and a solid...

  • Fraud Specialist

    2 weeks ago

    Manila, National Capital Region, Philippines Extend Your Team Full time

    About the Company:We have invented a new credit card powered by an advanced asset-securing platform that enables us to offer much lower APRs to consumers. Our team is a combination of deep technology (Microsoft, Google, Facebook), and finance (Nubank, Goldman Sachs, Square, Carta, SoFi) executives. Our Seed round was led by Max Levchin, and our Series A by...

  • Program/Project Management Lead

    7 days ago

    Manila, National Capital Region, Philippines TASQ Staffing Solutions Full time

    Job Description:Lead business and technology outcomes for assigned program, project, or contracted service. Leverage standard tools, methodologies and processes to deliver, monitor, and control service level agreements.Summary:As a Program/Project Management Lead, you will be responsible for leading business and technology outcomes for assigned programs,...

  • Lead, Audit Officer

    3 days ago

    Manila, National Capital Region, Philippines GCash Full time

    Do you want to take the first step in making Filipinos' lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation G ka ba? Join the G Nation todayConsulting ServicesI. ROLES AND RESPONSIBILITIESBeing the audit project champion and/or...