Fraud Operations Analyst
Shopee
- South Jakarta, IndonesiaSouth Jakarta, DKI Jakarta, IndonesiaSouth JakartaDKI JakartaIndonesiaIndonesia
- Toàn thời gianFULL_TIME
Đã hết hạn 2 years ago
2022-01-11T16:18:56.532000+00:00Công việc đã đóng.
Miêu Tả Về Công Việc
- 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.
Trình độ tối thiểu
- 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.
Tóm tắt công việc
- Trình Độ Công Việc
- Phó Giám Sát/Giám Sát
- Ngành Nghề
- Safety and Security
- Yêu cầu học vấn
- Tốt nghiệp Cử nhân
- Nhà tuyển dụng trả lời hồ sơ
- Once in a while
- Địa chỉ văn phòng
- South Jakarta, DKI Jakarta, Indonesia
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Về 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.