Fraud Operations Analyst
Shopee
- South Jakarta, IndonesiaSouth Jakarta, DKI Jakarta, IndonesiaSouth JakartaDKI JakartaIndonesiaIndonesia
- Penuh waktuFULL_TIME
Berakhir 2 years ago
2022-01-11T16:18:56.532000+00:00Ditutup.
Deskripsi Pekerjaan
- Identify patterns of abusive or fraudulent transactions from our transaction data.
- Generate key indicators based on our transaction data to indicate attempted fraud.
- Monitor key indicators of fraud attempts and actively propose improvements to either current threshold or rules.
- Conduct vulnerability testing of fraudulent behaviour to identify loopholes in our system.
- Report key findings from the vulnerability testing and recommend action items to mitigate it.
- Collaborate with other functions, including but not limited to Customer Service, Marketing, Business Development, etc for analysis purposes.
- Contribute in developing and managing internal databases such as rules, blacklist, and other metrics.
Kualifikasi Minimum
- Bachelor Degree in Computer Science, Informatics, Statistic or Mathematics.
- Minimum 1-2 years working experience in analytical roles, preferably in payment, fintech, or e-commerce; in the fraud or risk management departments.
- Strong logical thinking to break down complex problems into statements, backed by rigorous data or analysis in order to solve business problems.
- Understands basic statistical analysis or know-how.
- Proficient in using spreadsheet tools such as Excel or Google Sheets.
- Experienced in using SQL. Presto preferred.
- Experienced in using data visualization tools (e.g. Tableau, Google Data Studio, Lumos, Redash, Metabase) would be an advantage.
Ringkasan Perkerjaan
- Tingkat Posisi
- Supervisor / Asisten Manager
- Spesialisasi
- Safety and Security
- Persyaratan tingkat pendidikan
- Lulus program Sarjana (S1)
- Respon rekruter ke lamaran
- Once in a while
- Alamat Kantor
- South Jakarta, DKI Jakarta, Indonesia
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Tentang Shopee
Shopee is the leading e-commerce platform in Southeast Asia & Taiwan. Shopee promotes an inclusive and sustainable digital ecosystem by enabling businesses to digitalise and grow their online presence, helping more people access and benefit from digital services, and uplifting local communities.
Shopee offers an easy, secure, and engaging experience that is enjoyed by millions of people daily. Shopee is also a key contributor to the region’s digital economy with a firm commitment to helping homegrown brands and entrepreneurs succeed in e-commerce.
Shopee is part of Sea Limited (NYSE: SE), a leading global consumer internet company. Sea’s mission is to better the lives of consumers and small businesses with technology through its three core businesses: Shopee, Garena and SeaMoney.