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Fraud Analytics - Budgeting & Planning, Shopeepay

Join to apply for the Fraud Analytics - Budgeting & Planning, Shopeepay role at Shopee

Responsibilities
  • 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
  • Must be fluent in Microsoft Excel and Structured Query Language (SQL)
  • Able to work in a fast-paced and dynamic environment
Seniority level
  • Mid-Senior level
Employment type
  • Full-time
Job function
  • Strategy/Planning, Analyst, and Consulting

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