Senior Fraud Analyst, Shopee Operations

4 weeks ago


Singapur, Singapore Shopee Full time

The Operations team at Shopee covers the end-to-end process, from product search to delivery. The team analyzes and monitors operational KPIs, conducting root cause analysis when performance fluctuates.

Key Responsibilities:
  • Analyze large datasets to detect fraudulent activities.
  • Deliver effective metrics to catch fraud behaviors and classify data.
  • Conduct regular reviews to track the effectiveness of fraud rules/metrics.
  • Communicate with stakeholders on fraud patterns and mitigation strategies.
  • Coordinate with the Risk team and SPX Regional team to reconcile Anti-Fraud tools/metric.
  • Be a trusted partner for business to provide solutions in term of fraud.
Requirements:
  • Bachelor's degree in computer science, engineering, finance, or related disciplines.
  • 3-5 years of relevant experience.
  • Skills in extracting insights from large datasets and project management.
  • Excellent written and verbal communication skills.


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