Fraud Analytics Lead, Regional Operations

Shopee; Singapore; On-site; SGD 80,000 - 110,000; Full time

Job summary

Shopee Singapore is seeking a Fraud Data Analyst to monitor and mitigate fraud risks across platform data, detecting patterns in promotions, payments and account misuse, and translating insights into controls.

You will partner with Product, Security, Marketing, FP&A and Local Operations to implement risk strategies, define KPIs, build dashboards, and drive automation to balance security with customer experience.

Qualifications

• Bachelor’s degree in quantitative or business-related discipline.
• Experience/proficiency in SQL.
• Analytical thinker with strong numerical sense.
• Ability to influence diverse stakeholders on fraud policy changes.
• Self-starter with ownership and project progress management.
• Thrives in a dynamic, collaborative environment.

Responsibilities

• Monitor and mitigate potential fraud risks by analyzing data to detect patterns.
• Define and track KPIs for fraud performance and report trends.
• Apply analytical frameworks to decompose problems and identify root causes.
• Recommend scalable improvements while balancing customer experience.
• Partner with Product, Security, Marketing, FP&A, and Local Ops to implement strategies.
• Champion automation opportunities to reduce manual effort and improve detection.

Skills

Analytical thinking

Stakeholder influence

Self-starter

Education

Bachelor's degree in quantitative or business discipline

Tools

SQL

Job description

Shopee Singapore is seeking a Fraud Data Analyst to monitor and mitigate fraud risks across platform data, detecting patterns in promotions, payments and account misuse, and translating insights into controls.

You will partner with Product, Security, Marketing, FP&A and Local Operations to implement risk strategies, define KPIs, build dashboards, and drive automation to balance security with customer experience.