Fraud Analyst
Shopee
- Jakarta Selatan, IndonesiaJalan Mega Kuningan Barat 3, Kuningan Timur Kel., Setiabudi, Jakarta Selatan, DKI Jakarta, IndonesiaJakarta SelatanDKI JakartaIndonesiaIndonesia
- ContractualCONTRACTOR
Expired 3 years ago
2022-01-13T12:16:24.783740+00:00Job closed.
Job Description
- Investigate anomalies in our transaction and logged data throughout the customer journey
- Detect fraudulent activities on e-commerce transactions, based on detailed data and learned patterns
- Performing daily fraud analysis on user and transactions
- Execute the identified users or transactions according to Fraud SOP
- Responding to internal fraud-related inquiries
Minimum Qualifications
- Min. Bachelor Degree (preferably in Informatics System, Computer Science, Information Management, Law or Criminology)
- Someone with previous experience in Fraud is preferred
- Strong logical thinking, analytical thinking and problem-solving skills
- Good team player, positive attitude and eagerness to learn
- Driven, attention to detail and motivated
- Advance in Ms. Excel
- Willing to work in shift
- Willing to work in 3 months contract based period
- Able to join immediately
Jobs Summary
- Job Level
- Entry Level / Junior, Apprentice
- Job Category
- Safety and Security
- Educational Requirement
- Bachelor's degree graduate
- Recruiter response to application
- Sometimes
- Office Address
- Sopo del Tower, Jalan Mega Kuningan Barat 3, Jakarta Selatan 12950, Indonesia
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About 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.