Business Analyst, Fraud and Internal Controls - Regional Logistics

0-5 years
7 months ago
Job Description

Job Description:

  • Drive detection of fraud that will lead to financial losses through screening of fraud MOs, in depth analysis of data and audits of high risk processes
  • Identify trends, patterns, and anomalies in loss data that may indicate fraudulent activity
  • Investigate suspicious incidents and potential fraud cases, and develop reports of findings and recommendations for action
  • Collaborate with cross-functional teams to develop and implement fraud detection and prevention strategies, policies, and procedures
  • Monitor and assess the effectiveness of fraud prevention controls and make recommendations for improvements
  • Conduct regular fraud awareness and training sessions for employees, vendors, and other stakeholders
  • Liaise with external partners, including law enforcement agencies and industry associations, to stay current on best practices and emerging trends in fraud detection and prevention
  • Participate in risk assessments and audits to identify potential areas of fraud and recommend appropriate risk mitigation measures
  • Support the implementation of new technologies and systems to improve fraud detection and prevention capabilities

  • Bachelor's degree in any subject with a strong analytical component
  • Candidates with 0 - 5 years of experience in fraud detection and prevention in the logistics industry are welcomed to apply
  • Strong analytical and problem-solving skills, with a keen eye for detail
  • Familiarity with fraud detection and prevention tools, techniques, and methodologies is a plus
  • Ability to draw actionable insights from datasets knowledge of SQL, Python or equivalent is a plus
  • Excellent communication and interpersonal skills, with the ability to work collaboratively with cross-functional teams
  • Strong project management skills, with the ability to manage multiple tasks and priorities
  • Knowledge of logistics industry operations and processes


Job Source:

Shopee Pte. Ltd. is a Singaporean multinational technology company that specialises in e-commerce. The company was launched in Singapore in 2015, before it expanded abroad. As of 2021, Shopee is considered the largest e-commerce platform in Southeast Asia with 343 million monthly visitors.

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