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Fraud Risk & Analytics Specialist

Company

Shopee

Location

kuala lumpur, kuala lumpur

Posted

July 02, 2026

Position Overview

Shopee is seeking a Fraud Analyst in Kuala Lumpur, Malaysia. In this role, you will focus on optimizing fraud processes and supporting strategies to combat fraud using data analysis. The ideal candidate has a Bachelor's degree and 2-4 years of experience in FinTech, capable of making informed decisions under pressure.

You will work closely with various teams, conducting investigations on alerts, maintaining fraud detection tools, and creating metrics that drive fraud policies.

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