Fraud Data Analyst Intern - Trust and Safety, Regional Operations (Spring 2025)

Shopee

Vietnam

Fresher

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Posted 9 months ago
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Job Description

Job Description:

Apply investigational skills to monitor, audit, and analyse potential fraudulent cases and produce root cause analysis
Utilise data tools to design data-driven strategies for fraud prevention and detection
Understand the trends and intelligence of fraudulent activities in each local market
Communicate findings to key stakeholders and manage timeline of projects
Maintain regular fraud reporting, to define and improve key performance metrics

Requirements:

Currently pursuing a diploma/degree in Business, Engineering or relevant disciplines
Excellent communication skills (written and verbal)
Ability to use SQL or Python to process and analyze data
Strong data analysis and correlation skills to mine the characteristics of different scenarios from complex data sets, is a strong plus
Full time interns (6 months with LOA) is preferred
Part time interns (min 3 days a week) are also welcome to apply

More Info

Job Type:

Permanent Job

Industry:

Internet /E-commerce

Function:

Fraud Prevention And Detection

Employment Type:

Full time

About Company

ShopeeJob Source: careers.shopee.sg

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.

Job ID: 113996773

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