Data Analyst - Fraud Analytics, Operations

Shopee


Date: 3 weeks 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.

Requirements

  • 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 resume

Similar jobs

CREDIT SUPPORT OFFICER

Bank of the Philippine Islands (BPI), Manila
2 days ago
The Credit Support Officer is responsible for overseeing the Credit Support Staff to ensure they perform their duties effectively, and for making sure that credit checking reports are submitted accurately and on time, in accordance with external guidelines and the bank’s risk, compliance, and assurance policies.Responsibilities Supervise Credit Support Staff and ensure their duties are effectively performed Guarantee accuracy, completeness,...

OPERATIONS ASSOCIATE (MAKATI)

Bank of the Philippine Islands (BPI), Manila
2 days ago
Job DescriptionOperationsAssoicate assists the Digital Operations Officer in various auxiliary operations such as downloading and extractions of various mobius reports, contacting clients regarding various transactions and other operational tasks that are consistent with the Bank’s business objectives, internal policies and procedures, controls and regulatory standards.Major ResponsibilitiesOperations and Transaction Processing – Contacts accountholders for certain transactions involving their digital accountsControl and...

Commercial Head – Malaysia (Kuala Lumpur)

Agoda, Manila
1 week ago
About Agoda Agoda is an online travel booking platform for accommodations, flights, and more. We build and deploy cutting-edge technology that connects travelers with a global network of 4.7M hotels and holiday properties worldwide, plus flights, activities, and more . Based in Asia and part of Booking Holdings, our 7,100+ employees representing 95+ nationalities in 27 markets foster a work...