Fraud Analyst

0-2 years
3 months ago
Job Description

Job Description:

  • Investigate anomalies in marketplace transactions and logged data throughout the customer's journey
  • Investigate suspicious activities of e-commerce transactions, based on detailed data and patterns
  • Identify new types of fraudulent activities or patterns, and recommend possible preventive/corrective actions


  • Minimum Bachelor Degree (preferably in Informatics Systems, Computer Science, Information Management, Law, or Criminology). Fresh graduates are welcome to apply
  • Have strong logical thinking, analytical thinking, and problem-solving skills
  • Proficiency in Microsoft Office, especially Microsoft Excel
  • Excellent communication skills to align with other stakeholders
  • Able to work individually and a good team player with a positive attitude
  • Willing to work on shifting based

Job Source:

Shopee Pte. Ltd. is a Singaporean multinational technology company that specialises in e-commerce. The company was launched in Singapore in 2015, before it expanded abroad. As of 2021, Shopee is considered the largest e-commerce platform in Southeast Asia with 343 million monthly visitors.

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