Fraud Data Analyst Intern - Trust and Safety, Regional Operations (Spring 2025)

Shopee; Singapore; On-site; SGD 11,160 - 15,624; Part time

Job summary

Shopee is seeking interns in Singapore to monitor, audit, and analyse potential fraudulent cases, producing root cause analyses and data-driven prevention strategies. You will utilise SQL or Python to process data, understand market fraud trends, and report findings to stakeholders while managing project timelines.

Applicants should be pursuing a diploma/degree in Business or Engineering and have strong communication and analytical skills.

Qualifications

• Currently pursuing a diploma/degree in Business, Engineering or relevant disciplines.
• Excellent communication skills (written and verbal).
• Ability to use SQL or Python to process and analyze data.

Responsibilities

• Apply investigational skills to monitor, audit, and analyse potential fraudulent cases and produce root cause analysis.
• Utilise data tools to design data-driven strategies for fraud prevention and detection.
• Understand the trends and intelligence of fraudulent activities in each local market.
• Communicate findings to key stakeholders and manage timeline of projects.
• Maintain regular fraud reporting, to define and improve key performance metrics.

Skills

Communication

Analytical thinking

Education

Diploma/degree in Business or Engineering

Tools

SQL

Python

Job description

Job Description

• Apply investigational skills to monitor, audit, and analyse potential fraudulent cases and produce root cause analysis
• Utilise data tools to design data-driven strategies for fraud prevention and detection
• Understand the trends and intelligence of fraudulent activities in each local market
• Communicate findings to key stakeholders and manage timeline of projects
• Maintain regular fraud reporting, to define and improve key performance metrics

Requirements

• Currently pursuing a diploma/degree in Business, Engineering or relevant disciplines
• Excellent communication skills (written and verbal)
• Ability to use SQL or Python to process and analyze data
• Strong data analysis and correlation skills to mine the characteristics of different scenarios from complex data sets, is a strong plus
• Full time interns (6 months with LOA) is preferred
• Part time interns (min 3 days a week) are also welcome to apply