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Shopee

Fraud Risk Analyst – User Behavior, Shopee

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  • Posted 20 hours ago
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Job Description

Job Description

  • Work closely with upper leadership to shape the fraud team's mission and strategy to ensure alignment with the overall company/department business direction
  • Develop fraud forecast models to estimate the scale of fraud impact and conduct workforce and task planning accordingly
  • Analyse and identify areas for optimization to drive targeted initiatives to maximize team efficiency and productivity
  • Monitor performance and initiate actions to improve fraud prevention, detection, and cancellation
  • Research competition and market to leverage market best practices to improve our defense against fraudsters constantly
  • Drive and program manage local/regional projects and strategic initiatives

Requirements

  • Bachelor's degree or equivalent
  • At least 3 years of working experience, preferred in consulting or e-commerce
  • Excellent problem-solving and critical thinking
  • Strong strategic thinking and planning
  • Strong analytical skills
  • Good written and verbal communication skills in English
  • Good project management and stakeholder management
  • Good leadership and team management skills

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About Company

Job ID: 146930177

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