fraud Investigations & analytics specialistShopee

Job Description:
Investigate fraudulent activity, dig through data to identify behavioral patterns, calculate losses, and propose solutions to mitigate and prevent them
Develop automated monitoring reports, detection and notification tools for suspicious transactions occurring across Shopee's different businesses
Test new fraud tools and technologies and uncover new modus operandi of cybercrimes
Propose new features on Shopee that can deter or prevent further fraud, and conduct necessary research and data simulations
Work with the Legal and Data Privacy teams to address criminal activities and provide evidence for potential litigation, or reporting for Anti Money Laundering
Assess potential risks and process vulnerability of campaigns, promos, and new businesses
Experience a unique opportunity to work in a multi-industry role that encompasses eCommerce, Fintech, and Consumer Credit
Requirements:
High level of data literacy and strong analytical and investigative skills and critical thinking are required for this position
Ability to work with different types of people
Strong English communication skills, both written and spoken, and the ability to communicate insights from data to business units
Some experience in Analytics for Fraud or Risk Management in e-Commerce, Banking, Fintech, Credit, Remittance, or other relevant fields is highly preferred
Fresh graduates with strong analytical skills and ability to demonstrate self-leadership and project management are welcome
Bachelor's Degree in Statistics, Mathematics, Industrial Engineering, Management Engineering, Physics, Economics, or equivalent data-savvy fields are prioritized
Experience in SQL is crucial, or exposure to other data-mining tools
An in-depth understanding of Shopee, Shopeepay, and SPayLater as a user is an advantage
A deep love for improving processes and crafting innovative solutions
A strong sense of integrity with handling of sensitive personal information, and a passion to serve victims of fraud
Shopee

Philippines
Permanent
Full-time