Shopee

Fraud Analytics - Budgeting & Planning, Shopeepay

Posted: 18 hours ago

Job Description

Job DescriptionDevelop strategy to preserve the quality of users and reduce fraudulent transactionsDesign anti-fraud prevention plan for new initiative (e.g. new campaign scheme, new product initiative, etc)Monitor and track ShopeePay fraud and scam rateCollaborate with Fraud Ops to develop Fraud/Scam prevention flowSupport ad-hoc project/analysis related to fraud/scam/money launderingRequirements2-4+ years of working experience in Fraud Analytics, Strategy & Planning, Business Analyst, Marketing Analyst or similar role experience in the Payments Industry would a plusDevelop strategy to preserve the quality of users and reduce fraudulent transactionsDesign anti-fraud prevention plan for new initiative (e.g. new campaign scheme, new product initiative, etc)Monitor and track ShopeePay fraud and scam rateCollaborate with Fraud Ops to develop Fraud/Scam prevention flowSupport ad-hoc project/analysis related to fraud/scam/money launderingMust be fluent in Microsoft Excel and Structured Query Language (SQL)Able to work in a fast-paced and dynamic environment

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