Business Intelligence Lead – Risk Management, Shopee Xpress – Shopee

Website Shopee

Job Description

  • Analyze data to evaluate business metrics and set up thresholds to detect fraudulent activities of internal and external.
  • Deliver effective metrics to catch fraud behaviors and classify data of fraud to complete and update SOPs/ processes.
  • Randomly/ periodically conduct internal audit to attest Fraud Metrics/ Threshold and the practicality of Anti-Fraud tools to have updates timely.
  • Coordinate with internal Fraud/ Risk team including local and regional to reconcile Anti-Fraud tools/ metric and support their audit if any.
  • Initiate the design and development of tools, techniques and processes to detect and prevent fraud.
  • Being the PMO for any Anti-Fraud improvement tools/ products/ features including collaboration with local and regional teams from end to end.
  • Lead Anti-fraud team to become a trusted partners for business to provide business solutions in term of fraud
  • Set up & build anti-fraud team to catch up and run with business


  • Bachelor’s degree or above in computer science, engineering, finance or related disciplines.
  • 3-5 years of relevant experience.
  • Familiar with Python/SQL in data processing
  • Familiar with Risk Monitoring and Reporting (either in Market, Liquidity or Credit Risk)
  • Familiar with BI in reporting and dashboarding (Tableau preferred)
  • Good project management, analytical, and problem-solving abilities
  • Excellent written and verbal communication skills
  • Builder mindset, proactive, can-do attitude; able to work effectively with internal and external stakeholders
  • Acquaintance with Risk Management and Data Mart design is a plus
  • Experience in leading a team

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