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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
- 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 |