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.
- 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
FX SALES DEALER
Bank of the Philippine Islands (BPI),
Manila
2 days ago
The Treasury Corporate FX Sales Officer is primarily responsible for marketing Treasury products & services (foreign exchange and derivatives) to assigned market coverage.Core ResponsibilitiesExpands relationship with existing accounts and cultivates new onesAscertains that all Foreign Exchange and Derivatives sales activities with clients are accurate, within the given credit limits, and compliant with the documentation required by internal and external regulationsGenerates...
SYSTEMS AND PROJECTS OFFICER
Bank of the Philippine Islands (BPI),
Manila
1 week ago
Directly reports to Agency Banking Platform Management, SPD and Operations Head and responsible for delivering a complex multi-technology, multi-vendor and/or multi-component program with a high business significance and profile. The role will focus on the successful delivery of the program to accomplish stated business outcomes, on-time and profitable, quality delivery of the agreed contractual commitments, while maintaining excellent customer satisfaction.Responsibilities...
Senior Operations Assistant
Asian Development Bank (ADB),
Manila
1 week ago
Join Our Mission to Foster Prosperity in Asia Are you ready to make a difference in the future of Asia and be a catalyst for positive change? We are thrilled to offer a unique opportunity to become an important part of the prestigious Asian Development Bank (ADB). At ADB, our mission is simple yet powerful: to alleviate poverty and promote...
