Fraud Analytics – Budgeting & Planning, Shopeepay

• Develop strategy to preserve the quality of users and reduce fraudulent transactions
• Design anti-fraud prevention plan for new initiative (e.g. new campaign scheme, new product initiative, etc)
• Monitor and track ShopeePay fraud and scam rate
• Collaborate with Fraud Ops to develop Fraud/Scam prevention flow
• Support ad-hoc project/analysis related to fraud/scam/money laundering

Requirements

• 2-4+ years of working experience in Fraud Analytics, Strategy & Planning, Business Analyst, Marketing Analyst or similar role experience in the Payments Industry would a plus
• Develop strategy to preserve the quality of users and reduce fraudulent transactions
• Design anti-fraud prevention plan for new initiative (e.g. new campaign scheme, new product initiative, etc)
• Monitor and track ShopeePay fraud and scam rate
• Collaborate with Fraud Ops to develop Fraud/Scam prevention flow
• Support ad-hoc project/analysis related to fraud/scam/money laundering
• Must be fluent in Microsoft Excel and Structured Query Language (SQL)
• Able to work in a fast-paced and dynamic environment