Fraud Analytics - Budgeting & Planning, Shopeepay

Shopee

Indonesia

2-4 Years

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Posted 9 months ago
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Job Description

Job Description:

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
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
Must be fluent in Microsoft Excel and Structured Query Language (SQL)
Able to work in a fast-paced and dynamic environment

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About Company

ShopeeJob Source: careers.shopee.sg

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.

Job ID: 113958241

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