Data Analyst - Fraud Analytics, Operations
Shopee
Date: 13 hours ago
City: Manila
Contract type: Full time
Job Description
- Investigate fraudulent activity, dig through data to identify behavioral patterns, calculate losses, and propose solutions to mitigate and prevent them.
- Develop automated monitoring reports, detection and notification tools for suspicious transactions occurring across Shopee’s different businesses.
- Test new fraud tools and technologies and uncover new modus operandi of cybercrimes.
- Propose new features on Shopee that can deter or prevent further fraud, and conduct necessary research and data simulations.
- Work with the Legal and Data Privacy teams to address criminal activities and provide evidence for potential litigation, or reporting for Anti Money Laundering.
- Assess potential risks and process vulnerability of campaigns, promos, and new businesses.
- Experience a unique opportunity to work in a multi-industry role that encompasses e-commerce, Fintech, and Consumer Credit.
- Experience in SQL is crucial, or exposure to other data-mining tools.
- Bachelor’s Degree in Statistics, Mathematics, Industrial Engineering, Management Engineering, Physics, Economics, or equivalent data-savvy fields are prioritized.
- High level of data literacy and strong analytical and investigative skills and critical thinking are required for this position.
- Ability to work with different types of people.
- Strong English communication skills, both written and spoken, and the ability to communicate insights from data to business units.
- Some experience in Analytics for Fraud or Risk Management in e-Commerce, Banking, Fintech, Credit, Remittance, or other relevant fields is highly preferred.
- An in-depth understanding of Shopee, Shopeepay, and SPayLater as a user is an advantage.
- A deep love for improving processes and crafting innovative solutions.
- A strong sense of integrity with handling of sensitive personal information, and a passion to serve victims of fraud.
How to apply
To apply for this job you need to authorize on our website. If you don't have an account yet, please register.
Post a resumeSimilar jobs
SCommerce - Dispute Analyst
Shopee,
Manila
1 week ago
Job DescriptionAssist in managing FBS disputes on behalf of sellers on time.Validate appropriate data from the system, analyze proof, and collect evidence to ensure a proper course of action is being pursued.Ensure accurate and appropriate responses to disputes.Assist in RO CreationAssisting OSG concerns via IHT and tracker.Escalations via email across SBS shops and other stakeholdersTo consolidate all switching orders with...
Social Media Strategist
Shopee,
Manila
1 week ago
Job DescriptionDevelop and execute comprehensive social media strategies to enhance brand visibility, engagement, and views across social media channelsCreate and implement social media campaigns across various platforms (Instagram, Facebook, Twitter, LinkedIn, etc.) to align with business goalsProvide insights and recommendations based on data analysis to optimize future strategies and maximize ROICollaborate with the content team to create compelling and shareable...
Customer Success Manager (Scale)
Smartly,
Manila
1 week ago
Are you passionate about being at the forefront of the ever-evolving social advertising industry? Do you take pride in driving retention and growth among valued customers by understanding their business needs and helping them succeed?We’re looking for a motivated Customer Success Manager to join us, as part of our growing Customer Success team, in our mission to help advertisers unlock...
