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Fraud Analytics & Projects Lead

Company

Shopee

Location

manila, metro manila

Posted

May 30, 2026

Position Overview

Shopee is seeking a candidate for a role focused on investigating fraudulent activities and developing solutions to prevent them. The ideal candidate will have a Bachelor's degree in a data-related field, expertise in SQL, and strong analytical skills. Responsibilities include creating automated reports, testing fraud prevention tools, and collaborating with legal teams. Candidates should possess excellent communication skills and a passion for addressing fraud issues.
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