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Internal Compliance

Salary undisclosed

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Job Description

  • Review and assess reported cases, incidents for fraud and corruption breaches
  • Investigate into report cases for fraud and corruption breaches which include evidence and fact gathering; analysis of data and conducting interviews with alleged perpetrators
  • Collaborate with stakeholders for root cause analysis; understand current systems’ capabilities and limitations, business processes, identify loopholes and opportunities for internal fraud and identify solutions for improvement and preventive measures
  • Manage detection initiatives and special reviews end-to-end: Identify issues, develop hypotheses, gather and analyze data, and present findings and recommendations or solutions
  • Liaise and collaborate with various business and functions for process and SOPs optimization where required for anti-fraud controls
  • Conduct special reviews as and when required, in areas that require specific safeguards or high fraud risks
  • Communicate ideas and findings in a logical and structured manner to senior management
  • Project management rollout and adoption of initiatives, reporting and tracking of impact
  • Develop communications materials and plans related to fraud prevention
  • Open for travel
  • Other ad-hoc duties as assigned

Requirements

  • Bachelor degree or above in Accounting, Business, or related field
  • Minimum 6 years of relevant work experience in e-Commerce, fraud risk management, forensic accountancy, investigations, security and compliance or similar fields where investigative skills and approaches are employed would be advantageous
  • Strong communication, interpersonal and stakeholder management skills
  • Strong leadership skill and be able to lead and grow the team
  • Ability to break down problems, draw insightful conclusions and design practical and scalable solutions
  • Experience collaborating and working with multiple stakeholders from across teams and levels
  • Adaptive to a fast paced and dynamic environment
About Shopee
Size More than 5000
Industry Broadline Retail
Location Singapore
Founded 5 February 2015
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