Shopee is hiring an

Anti-Fraud Lead - Payments (São Paulo)

Job Description:

  • Perform rigorous analysis on the pattern of payment history and generate most predictive characteristics for modelling and fraud detection
  • Study business operations and the local market to make determinations about its ongoing competitive outlook on fraud behavior
  • Diagnose possible frauds by utilizing data skills and continuously investigate and upgrade anti-fraud practices
  • Build effective visualization to communicate complex fraud concepts and findings from models and tests
  • Establish risk and fraud monitoring reports with effective risk predictors for early-alert and early-action plans
  • Construct reports to monitor key performance indicators, and optimize business policy and process of fraud management


  • Diploma/Bachelor’s degree in any field
  • 1 to 3 years of experience in anti-fraud (payments), credit risk analysis or relevant areas
  • Native Portuguese and Advanced or Fluent English (position will demand constant interactions with Asia)
  • Advanced Excel Skills
  • Excellent analytical thinking and solid experience in data management
  • Comfortable with ambiguity and yet able to steer analytics projects toward clear business goals, testable hypotheses and action-oriented
  • Strong attention to details and ability to notice discrepancies in data
  • Ability to clearly communicate complex results to technical experts, business partners, and executives