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Shopee

Fraud Operations - ShopeeFood

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Job Description

Job Description

  • Handle fraud/quality cases report in day to day basis
  • Handle driver suspension based on request from internal team related but not limited to ATO cases, high profile fraud/quality related cases, etc
  • Develop rule logic based on data and field findings to improve fraud/quality detection
  • Analyze high severity cases related but not limited to thievery, extortion, violence and fraud syndicate, collaborating with other stakeholder and provide case report and recommendation
  • Manage fraud/quality related project collaborating with other stakeholder according to designated objective
  • Gather insight regarding specific issue related to fraud from various source
  • Design and/or run and/or analyze office/field experiments related to fraud products
  • Manually validate order for proxy analysis purposes and/or for fraud/quality rule development

Requirements

  • Min Bachelor's degree, preferably in a Science-related field
  • Strong proficiency in Excel/data management skills
  • Strong communication skills focused on collaboration and information exchange across all stakeholders
  • Detailed-oriented and able to solve problems efficiently in a dynamic working environment.
  • Have a good eye for detail and are attentive and accurate when entering data
  • Selfstarter, work independently with limited guidance, solution-oriented and team player
  • Critical thinkers can analyze situations from multiple perspectives

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Job ID: 136685101

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