Payment Fraud Team Leader

1 semana atrás


Sao Paulo, Brasil Shopee Tempo inteiro

DepartmentOperations- LevelExperienced (Team Lead)- LocationBrazil - São PauloThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and conducts root cause analysis when operation performance fluctuates. The Operations team comprises Customer Service, Payment, Listings, Warehouse, Logistics, Seller Operations and Fraud. Browse our Operations team openings to see how you can make an impact with us.
- Monitor fraudulent activity and financial investigation
- Be responsible for fraudulent Transaction Monitoring System
- Complete ongoing risk assessment and assess coverage and gaps along with loss trends to recommend update
- Proactively identify fraud trends that may impact business goals and targets
- Research internal and external data to identify risky behaviours and create strategies to minimize fraud
- Develop and maintain machine learning models to detect fraud
- Report periodically to management in a clear and concise manner

**Requirements**:

- Bachelor's degree completed
- Problem-solving, positive and constructive attitude
- Experience in E-commerce fraud, credit card fraud, account take-over
- Advanced English



  • Sao Paulo, Brasil Shopee Tempo inteiro

    DepartmentOperations LevelExperienced (Team Lead) LocationBrazil - São Paulo The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and conducts root...

  • Payments & Fraud Analyst

    1 semana atrás


    São Paulo, Brasil Kaizen Gaming Tempo inteiro

    **We are Kaizen Gaming** Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment. We are a diverse team of more than 2.700 Kaizeners, from 40+...


  • São Paulo, São Paulo, Brasil Kaizen Gaming Group Tempo inteiro

    Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets.We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment.We are a diverse team of more than 2,700 Kaizeners, from 40+ nationalities spreading across 3...


  • São Paulo, São Paulo, Brasil Kaizen Gaming Tempo inteiro

    **We are Kaizen Gaming**Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets.We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment.We are a diverse team of more than 2.700 Kaizeners, from 40+...


  • São Paulo, São Paulo, Brasil Kaizen Gaming Tempo inteiro US$60.000 - US$80.000 por ano

    We are Kaizen GamingKaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment.We are a diverse team of more than 2.700 Kaizeners, from 40+...

  • Payment Fraud Team Leader

    1 semana atrás


    Sao Paulo, Brasil Shopee Tempo inteiro

    Monitor fraudulent activity and financial investigation - Be responsible for fraudulent Transaction Monitoring System - Complete ongoing risk assessment and assess coverage and gaps along with loss trends to recommend update - Proactively identify fraud trends that may impact business goals and targets - Research internal and external data to identify risky...

  • Junior Payments

    1 semana atrás


    São Paulo, Brasil Kaizen Gaming Tempo inteiro

    **We are Kaizen Gaming** Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment. We are a diverse team of more than 2.700 Kaizeners, from 40+...


  • Sao Paulo, Brasil Shopee Tempo inteiro

    DepartmentOperations- LevelExperienced (Team Lead)- LocationBrazil - São PauloThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and conducts root...


  • São Paulo, São Paulo, Brasil beBeeOperational Tempo inteiro R$90.000 - R$120.000

    Drive Operational Excellence in Payments TransformationJob Description:Our organization is expanding access to payments and technology in dynamic markets. We connect leading global companies to over 1 billion consumers, enabling seamless cross-border payments where it matters most.The successful candidate will lead Operations and Country Growth teams...

  • Payments & Fraud Analyst

    2 semanas atrás


    São Paulo, Brasil Kaizen Gaming Tempo inteiro

    **We are Kaizen Gaming** Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 17 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment. We are a diverse team of more than 2.700 Kaizeners, from 40+...