Fraud Analytics & Risk Insights Analyst

Shopee; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

Shopee is seeking a dedicated professional to help monitor and assess platform risk while preventing fraudulent behavior. The role involves collaborating with cross-functional teams to analyze data and propose solutions enhancing e-commerce processes.

Ideal candidates will have a keen interest in fraud prevention, strong analytical abilities, and experience in project management. You will play a crucial role in driving improvements across multiple markets.

Qualifications

• Keen interest in fraud detection processes in e-commerce.
• Strong investigative skills and curiosity to understand processes.
• Experience in process optimization.

Responsibilities

• Monitor platform risk to prevent fraudulent behavior.
• Define key performance metrics and build reporting models.
• Collaborate with teams to analyze and provide insights.

Skills

Fraud detection and prevention

Data analysis

Project management

Communication

Tools

SQL

Python

Job description

Shopee is seeking a dedicated professional to help monitor and assess platform risk while preventing fraudulent behavior. The role involves collaborating with cross-functional teams to analyze data and propose solutions enhancing e-commerce processes.

Ideal candidates will have a keen interest in fraud prevention, strong analytical abilities, and experience in project management. You will play a crucial role in driving improvements across multiple markets.