Fraud Project Management Lead

Shopee • English: B2 • Commerce • Bachelor's Degree • SQL • 25 days ago
Smart Apply
Similar jobs
1,828,703open jobs
106,110companies
265,886added this week
Browse all
Location
In office (Manila)
Seniority
Staff

Confirmed on the employer's own hiring board on Oct 19, 2026. First seen by Alion on Sep 24, 2026. Shopee scores A on the Alion truth index.

Overview
Company
Impact
Profile match

Shopee

Shopee is a multinational technology company and e-commerce marketplace platform operating as a subsidiary of Sea Limited. The company provides a hybrid B2C and C2C digital marketplace offering retail products, integrated digital payments and financial services via ShopeePay/SeaMoney, and end-to-end logistics and fulfillment solutions through SPX Express. Headquartered in Singapore, the platform serves millions of consumers and merchant partners across Southeast Asia, Taiwan, and Latin America.
shopee.com • HQ: Singapore • Marketplaces • 1001-5000 employees • Est. 2015
Tech stack of Shopee
  • Investigate fraudulent activity, dig through data to identify behavioral patterns, calculate losses, and propose solutions to mitigate and prevent them.
  • Develop automated monitoring reports, detection and notification tools for suspicious transactions occurring across Shopee’s different businesses.
  • Test new fraud tools and technologies and uncover new modus operandi of cybercrimes.
  • Propose new features on Shopee that can deter or prevent further fraud, and conduct necessary research and data simulations.
  • Work with the Legal and Data Privacy teams to address criminal activities and provide evidence for potential litigation, or reporting for Anti Money Laundering.
  • Assess potential risks and process vulnerability of campaigns, promos, and new businesses.
  • Experience a unique opportunity to work in a multi-industry role that encompasses e-commerce, Fintech, and Consumer Credit.
  • Experience in SQL is crucial, or exposure to other data-mining tools.
  • Bachelor’s Degree in Statistics, Mathematics, Industrial Engineering, Management Engineering, Physics, Economics, or equivalent data-savvy fields are prioritized.
  • High level of data literacy and strong analytical and investigative skills and critical thinking are required for this position.
  • Ability to work with different types of people.
  • Strong English communication skills, both written and spoken, and the ability to communicate insights from data to business units.
  • Some experience in Analytics for Fraud or Risk Management in e-Commerce, Banking, Fintech, Credit, Remittance, or other relevant fields is highly preferred.
  • An in-depth understanding of Shopee, Shopeepay, and SPayLater as a user is an advantage.
  • A deep love for improving processes and crafting innovative solutions.
  • A strong sense of integrity with handling of sensitive personal information, and a passion to serve victims of fraud.
Free account
Stop reading job ads. Get the ones that fit.
One free account turns this page into a shortlist built around your stack, your level and your pay.
Match on every job. Stack, seniority, pay and location, scored against your profile.
1,828,703 open roles. Read straight off company career pages, refreshed every day.
Unlimited applications. Every one you send is tracked in one place, on-site or on a company board.
3 tailored CVs a month. Rewritten for the exact job you are applying to. Included free.
Create a free account Continue with Google
Free forever. No card. Under a minute.

Your match

How well do you fit this role?
Two answers are enough for a real match. No account needed.
Check my fit
Answers stay in this browser until you create an account.

Recommended for you based on this role

Finance
Similar stack
Same company
Manila
≈ $26k – $59k per year (Estimated) • In office • Full-Time • 8+ years exp • Taguig
SQL
AI/ML
Machine Learning
Apply
≈ $25k – $57k per year (Estimated) • In office • Full-Time • Taguig
Apply
≈ $9.5k – $22k per year (Estimated) • Hybrid • Full-Time • PhD • Quezon City
Management
Outlook
Microsoft Office
Apply
GL Accountant 3 hours ago
≈ $20k – $47k per year (Estimated) • In office • Full-Time • Pasig
Analytics
Microsoft Excel
Apply
≈ $8.5k – $19k per year (Estimated) • In office • Full-Time • 3+ years exp • Taguig
Management
Microsoft Office
Apply
MLOps Engineer-2 13 days ago
≈ $22k – $51k per year (Estimated) • In office • Full-Time • 4+ years exp • PhD • Bengaluru
Python
SQL
Databases
Databricks
AI/ML
Spark
CUDA Toolkit
ONNX
TensorFlow
PyTorch
Ray
CUDA
DevOps
Helm
Prometheus
Azure
CI/CD
GitOps
ArgoCD
Docker
Kubernetes
Grafana
Argo Workflows
Azure AKS
Linux
Cybersecurity
SonarQube
Apply
Data Engineer 13 days ago
In office • Full-Time • 2+ years exp • Bachelor's Degree • Manila
Python
SQL
Python
pySpark
Databases
PostgreSQL
Databricks
Oracle
MS SQL
AI/ML
Spark
DevOps
Git
AWS
Amazon S3
Amazon CloudWatch
Analytics
ETL/ELT
Management
Agile
Apply
≈ $75k – $154k per year (Estimated) • Remote (Ireland) • Full-Time • 10+ years exp • Bachelor's Degree • Galway
JavaScript
Java
TypeScript
SQL
Java
Maven
Databases
Oracle
Apache Kafka
Frontend
Angular
DevOps
CI/CD
Jenkins
AWS
Kubernetes
Management
Agile
QA
Playwright
Apply
≈ $22k – $51k per year (Estimated) • In office • Full-Time • 5+ years exp • Bachelor's Degree • Bengaluru
Python
Java
SQL
DevOps
Azure
CI/CD
Jenkins
AWS
Docker
Analytics
ETL/ELT
Informatica
Apply
≈ $91k – $217k per year (Estimated) • Hybrid • Full-Time • 6+ years exp • Bachelor's Degree • Brisbane • Perth
Python
SQL
AI/ML
Time Series Forecasting
Machine Learning
DevOps
CI/CD
Management
Agile
Apply
≈ $8k – $18k per year (Estimated) • In office • Bachelor's Degree • Manila
Management
Google Sheets
Apply
≈ $8k – $18k per year (Estimated) • In office • 1+ year exp • Bachelor's Degree • Manila
SQL
Analytics
Microsoft Excel
Apply
≈ $14k – $27k per year (Estimated) • In office • 2+ years exp • Bachelor's Degree • Manila
Analytics
Microsoft Excel
Apply
≈ $7.5k – $16k per year (Estimated) • In office • 2+ years exp • Bachelor's Degree • Manila
Management
Microsoft Office
Apply
In office • 5+ years exp • Bachelor's Degree • Manila
Management
Google Workspace
Microsoft Office
Apply
≈ $14k – $29k per year (Estimated) • Hybrid • 8+ years exp • Bachelor's Degree • Manila
DevOps
SLI/SLO/SLA
Apply
≈ $14k – $29k per year (Estimated) • In office • Full-Time • 4+ years exp • Bachelor's Degree • Manila
Apply
Building Engineer 8 hours ago
≈ $12k – $26k per year (Estimated) • In office • Full-Time • Manila
Apply
≈ $14k – $29k per year (Estimated) • In office • Manila
Analytics
Power BI
Microsoft Excel
Management
ServiceNow
Apply
≈ $8k – $18k per year (Estimated) • In office • Full-Time • 1+ year exp • Bachelor's Degree • Manila
Apply
See all jobs
This is one of many
1,828,703 more open roles from verified company boards, updated every day.
Browse all jobs Get matched roles