Fraud Analytics - Budgeting & Planning, Shopeepay

2-4 Years

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