Head of Fraud Prevention

Há 2 dias


São Paulo, São Paulo, Brasil Shopee Tempo inteiro
About the Role

We are seeking a highly skilled and experienced Head of Fraud to join our team at Shopee. As a key member of our Operations team, you will be responsible for driving initiatives to improve approval rates, fraud controls, and cost management.

Key Responsibilities
  • Develop and implement predictive data models to optimize payment approvals and chargeback management
  • Identify process and product gaps, and define feature requests to address fraud-related issues and improve user experience
  • Communicate effectively with senior leadership and stakeholders to drive business outcomes
  • Own and be responsible for approval rates performance and fraud loss KPIs
  • Collaborate with cross-functional teams to drive fraud-related initiatives and optimize cost and fraud prevention performance
Requirements
  • Degree in Engineering, Business Administration, Economics, or other Business-related areas
  • Fluent English
  • Experience leading fraud prevention teams
What We Offer

As a Head of Fraud at Shopee, you will have the opportunity to work with a talented team, drive business outcomes, and make a significant impact on our operations. If you are a motivated and experienced professional looking for a new challenge, we encourage you to apply.


  • Fraud Prevention Specialist

    3 semanas atrás


    São Paulo, São Paulo, Brasil Ebury Tempo inteiro

    About EburyEbury is a leading FinTech firm that offers a range of innovative financial solutions, including FX risk management, trade finance, currency accounts, international payments, and API integration.Our ChallengesWe are a rapidly growing bank that is constantly pushing the boundaries of innovation. Our main challenge is to continuously improve our...


  • São Paulo, São Paulo, Brasil SumUp Inc. Tempo inteiro

    Lead Fraud Prevention Strategy at SumUp Inc.As the Fraud Prevention Strategy Manager at SumUp Inc., you will oversee a team of seven professionals, including analysts, trainees, and specialists, operating across the Americas with a direct impact on our operations in Brazil, the USA, and Mexico. This role is ideal for someone eager to tackle complex...


  • São Paulo, São Paulo, Brasil Sumup Inc. Tempo inteiro

    Fraud Prevention Strategy ManagerAt SumUp Inc., we're seeking a seasoned professional to lead our Fraud Prevention Strategy team. As the Fraud Prevention Strategy Manager, you'll oversee a team of seven experts, driving our anti-fraud efforts across the Americas, with a significant impact on our operations in Brazil, the USA, and Mexico.Key...


  • São Paulo, São Paulo, Brasil SumUp Inc. Tempo inteiro

    About the RoleWe are seeking a highly skilled Fraud Prevention Strategy Manager to lead our team in developing and implementing robust fraud prevention strategies. As a key member of our team, you will be responsible for creating and enhancing decision rules using data intelligence to detect and prevent fraud in real-time.Key ResponsibilitiesLead a team of 7...

  • Fraud Prevention Team Leader

    4 semanas atrás


    São Paulo, São Paulo, Brasil Grupo Hub Tempo inteiro

    {"title": "Fraud Prevention Team Leader", "description": "Fraud Prevention Team LeaderAt Grupo Hub, we are seeking a highly skilled Fraud Prevention Team Leader to join our team. As a key member of our fraud prevention team, you will be responsible for leading a dedicated team that oversees and analyzes all user activities to detect and prevent fraudulent...


  • São Paulo, São Paulo, Brasil Sumup Inc. Tempo inteiro

    About the RoleWe are seeking a highly skilled Fraud Prevention Strategy Manager to join our team at SumUp. As a key member of our fraud prevention squad, you will be responsible for developing and implementing robust fraud prevention strategies to protect our business and customers.Key ResponsibilitiesLead a team of professionals in developing and...


  • São Paulo, São Paulo, Brasil Grupo Hub Tempo inteiro

    Fraud Prevention Senior AnalystAt Grupo Hub, we are seeking a highly skilled Fraud Prevention Senior Analyst to join our team. As a key member of our fraud prevention team, you will play a critical role in ensuring the integrity and security of our operations.Key Responsibilities:Monitor and analyze user activities to identify potential fraudulent...


  • São Paulo, São Paulo, Brasil Grupo Hub Tempo inteiro

    Fraud Prevention Senior AnalystAt Grupo Hub, we are seeking a highly skilled Fraud Prevention Senior Analyst to join our team. As a key member of our fraud prevention team, you will play a critical role in ensuring the integrity and security of our operations.Key Responsibilities:Monitor and analyze user activities to identify potential fraudulent...


  • São Paulo, São Paulo, Brasil Grupo Hub Tempo inteiro

    Fraud Prevention Senior AnalystAt Grupo Hub, we are seeking a highly skilled Fraud Prevention Senior Analyst to join our team. As a key member of our fraud prevention team, you will play a critical role in ensuring the integrity and security of our operations.Key Responsibilities:Monitor and analyze user activities to identify potential fraudulent...


  • São Paulo, São Paulo, Brasil Grupo Hub Tempo inteiro

    Fraud Prevention Senior AnalystAt Grupo Hub, we are seeking a highly skilled Fraud Prevention Senior Analyst to join our team. As a key member of our fraud prevention team, you will play a critical role in ensuring the integrity and security of our operations.Key Responsibilities:Monitor and analyze user activities to identify potential fraudulent...


  • São Paulo, São Paulo, Brasil Grupo Hub Tempo inteiro

    Fraud Prevention Senior AnalystAt Grupo Hub, we are seeking a highly skilled Fraud Prevention Senior Analyst to join our team. As a key member of our fraud prevention team, you will play a critical role in ensuring the integrity and security of our operations.Key Responsibilities:Monitor and analyze user activities to identify potential fraudulent...


  • São Paulo, São Paulo, Brasil Sumup Inc. Tempo inteiro

    About the RoleWe are seeking a seasoned Fraud Prevention Strategy Manager to lead our team in developing and implementing robust fraud prevention strategies. As a key member of our team, you will be responsible for creating and enhancing decision rules using data intelligence to detect and prevent fraud in real-time.Key ResponsibilitiesStrategic Leadership:...

  • Fraud Prevention Team Leader

    3 semanas atrás


    São Paulo, São Paulo, Brasil Grupo Hub Tempo inteiro

    Fraud Prevention Team LeaderAt Grupo Hub, we are seeking a highly skilled Fraud Prevention Team Leader to join our team. As a key member of our operations team, you will be responsible for leading a dedicated team that oversees and analyzes all user activities to detect and prevent fraudulent activities.Key Responsibilities:Lead and guide the team in...

  • Fraud Prevention Team Lead

    3 semanas atrás


    São Paulo, São Paulo, Brasil Grupo Hub Tempo inteiro

    Fraud Prevention Team LeaderAt Grupo Hub, we are seeking a highly skilled and experienced Fraud Prevention Team Leader to join our team. As a key member of our operations team, you will be responsible for leading a dedicated team that oversees and analyzes all user activities to detect and prevent fraudulent activities.Key Responsibilities:Lead and guide the...


  • São Paulo, São Paulo, Brasil SumUp Tempo inteiro

    {"title": "Fraud Prevention Strategy Manager", "description": "Lead a Team of Experts in Fraud PreventionAs a Fraud Prevention Strategy Manager at SumUp, you will oversee a team of seven professionals, including analysts, trainees, and specialists, operating across the Americas with a direct impact on our operations in Brazil, the USA, and Mexico. This role...

  • Fraud Prevention Team Leader

    3 semanas atrás


    São Paulo, São Paulo, Brasil Grupo Hub Tempo inteiro

    Fraud Prevention Team LeaderAs a key member of our team, you will be responsible for leading a dedicated group of professionals who oversee and analyze user activities to detect and prevent fraudulent activities. Your primary objective will be to ensure the integrity and security of our operations, minimizing financial losses while delivering the best...


  • São Paulo, São Paulo, Brasil Grupo Hub Tempo inteiro

    Fraud Prevention Senior AnalystAs a key member of our team, you will be responsible for overseeing and analyzing user activities to detect and prevent fraudulent behavior. Your primary objective will be to ensure the integrity and security of our operations, reducing financial losses while providing an excellent customer experience.Responsibilities:Monitor...

  • Senior Fraud Analyst

    4 semanas atrás


    São Paulo, São Paulo, Brasil Ebury Tempo inteiro

    About EburyEbury is a leading FinTech firm that offers a range of innovative products and services, including FX risk management, trade finance, currency accounts, international payments, and API integration.We are a rapidly growing Bank that provides international remittance services and is a pioneer and leader in cross-border payments.Our mission is to...


  • São Paulo, São Paulo, Brasil EBANX Tempo inteiro

    About EBANXEBANX is a leading payment platform that connects global companies with customers from the fastest-growing digital markets worldwide.We believe in providing global access for everyone and transforming challenges into opportunities. Our mission is to build bridges between people and businesses through payments, fostering creativity, and valuing...

  • Senior Fraud Analyst

    3 semanas atrás


    São Paulo, São Paulo, Brasil Ebury Tempo inteiro

    About EburyEbury is a leading FinTech firm that offers a range of innovative financial solutions, including FX risk management, trade finance, currency accounts, international payments, and API integration.We are a dynamic and rapidly growing bank that provides international remittance services and is a pioneer and leader in cross-border payments.Our mission...