Shopee

Fraud Operations Analyst  

Shopee

 
  • South Jakarta, Indonesia
    South Jakarta, DKI Jakarta, Indonesia
    South Jakarta
    DKI Jakarta
    Indonesia
    Indonesia
  • Full timeFULL_TIME

Posted 9 months ago and deadline of application is on 11 Jan

Recruiter was hiring 3 hours ago

Job Description

  • Identify patterns of abusive or fraudulent transactions from our transaction data.
  • Generate key indicators based on our transaction data to indicate attempted fraud.
  • Monitor key indicators of fraud attempts and actively propose improvements to either current threshold or rules.
  • Conduct vulnerability testing of fraudulent behaviour to identify loopholes in our system.
  • Report key findings from the vulnerability testing and recommend action items to mitigate it.
  • Collaborate with other functions, including but not limited to Customer Service, Marketing, Business Development, etc for analysis purposes.
  • Contribute in developing and managing internal databases such as rules, blacklist, and other metrics.

Minimum Qualifications

  • Bachelor Degree in Computer Science, Informatics, Statistic or Mathematics.
  • Minimum 1-2 years working experience in analytical roles, preferably in payment, fintech, or e-commerce; in the fraud or risk management departments.
  • Strong logical thinking to break down complex problems into statements, backed by rigorous data or analysis in order to solve business problems.
  • Understands basic statistical analysis or know-how.
  • Proficient in using spreadsheet tools such as Excel or Google Sheets.
  • Experienced in using SQL. Presto preferred.
  • Experienced in using data visualization tools (e.g. Tableau, Google Data Studio, Lumos, Redash, Metabase) would be an advantage.

Jobs Summary

Job Level
Associate / Supervisor
Job Category
Safety and Security
Educational Requirement
Bachelor's degree graduate
Recruiter response to application
Once in a while
Office Address
South Jakarta, DKI Jakarta, Indonesia
Vacancy
2 openings
Website
https://shopee.co.id/

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About Shopee

Shopee is the leading e-commerce platform in Southeast Asia & Taiwan. Shopee connects shoppers, brands and sellers across Asia and other fast-growing markets, empowering anyone to buy and sell anywhere and at any time. Shopee offers an easy, secure, and engaging experience that is enjoyed by millions of people daily. It offers a wide product assortment, supported by integrated payments and logistics, as well as popular entertainment features tailored for each market. Shopee is also a key contributor to the region’s digital economy with a firm commitment to helping brands and entrepreneurs succeed in e-commerce. Shopee is a part of Sea Limited (NYSE:SE), a leading global consumer internet company. In addition to Shopee, Sea’s other core businesses include its digital entertainment arm, Garena, and digital financial services arm, SeaMoney. Sea’s mission is to better the lives of consumers and small businesses with technology.
Shopeehttps://rec-data.kalibrr.com/www.kalibrr.com/logos/LWAST2VVU9KEY6HTJ2EGZFEU4YS99MKDC2HSWEMX-61555349.pngShopee is the leading e-commerce platform in Southeast Asia & Taiwan. Shopee connects shoppers, brands and sellers across Asia and other fast-growing markets, empowering anyone to buy and sell anywhere and at any time. Shopee offers an easy, secure, and engaging experience that is enjoyed by millions of people daily. It offers a wide product assortment, supported by integrated payments and logistics, as well as popular entertainment features tailored for each market. Shopee is also a key contributor to the region’s digital economy with a firm commitment to helping brands and entrepreneurs succeed in e-commerce. Shopee is a part of Sea Limited (NYSE:SE), a leading global consumer internet company. In addition to Shopee, Sea’s other core businesses include its digital entertainment arm, Garena, and digital financial services arm, SeaMoney. Sea’s mission is to better the lives of consumers and small businesses with technology.

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