Fraud Analyst

Date Posted: Posted30+ hari yang lalu
Salary:
Shopee
Jakarta
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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
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

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Job Detail

  • Job Id
    5dc97aabf17e9d27
  • Location
    Jakarta
  • Company
    Shopee
  • Type
    Private
  • Employment Status
    Permanent
  • Positions
    Available
  • Career Level
    Experience
  • Gender
    Male/Female

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