Fraud Analytics - Budgeting & Planning, Shopeepay

Shopee; Jakarta Utara; On-site; IDR 200.000.000 - 300.000.000; Full time

Job summary

A leading e-commerce platform in Jakarta Utara is seeking a Fraud Prevention Analyst to develop strategies for maintaining user quality and preventing fraudulent transactions. The ideal candidate has 2-4+ years in Fraud Analytics or related fields, is fluent in SQL and Excel, and thrives in a dynamic environment. Join us to make a significant impact in safeguarding our platform.

Qualifications

• 2-4+ years of experience in Fraud Analytics, Strategy & Planning, Business Analyst, Marketing Analyst or in the Payments Industry.
• Fluency in Microsoft Excel and Structured Query Language (SQL) is required.
• Ability to work in a fast-paced and dynamic environment.

Responsibilities

• Develop strategy to preserve quality and reduce fraudulent transactions.
• Design anti-fraud prevention plans for new initiatives.
• Monitor and track ShopeePay fraud and scam rates.
• Collaborate with Fraud Ops on prevention flows.
• Support ad-hoc projects related to fraud, scams, and money laundering.

Skills

Fraud Analytics

Business Analysis

SQL

Microsoft Excel

Job description

Responsibilities

• Develop strategy to preserve the quality of users and reduce fraudulent transactions
• Design anti-fraud prevention plan for new initiative (e.g. new campaign scheme, new product initiative, etc)
• Monitor and track ShopeePay fraud and scam rate
• Collaborate with Fraud Ops to develop Fraud/Scam prevention flow
• Support ad-hoc project/analysis related to fraud/scam/money laundering

Requirements

• 2-4+ years of working experience in Fraud Analytics, Strategy & Planning, Business Analyst, Marketing Analyst or similar role experience in the Payments Industry would a plus
• Must be fluent in Microsoft Excel and Structured Query Language (SQL)
• Able to work in a fast-paced and dynamic environment