Fraud Data Analyst Intern

Trust And Safety, Regional Operations (spring 2025)  ยท  via Trust and Safety Jobs
๐Ÿ“ Shopee โฐ Full Time

Job Description


  • Apply investigational skills to monitor, audit, and analyse potential fraudulent cases and produce root cause analysis

  • Utilise data tools to design data-driven strategies for fraud prevention and detection

  • Understand the trends and intelligence of fraudulent activities in each local market

  • Communicate findings to key stakeholders and manage timeline of projects

  • Maintain regular fraud reporting, to define and improve key performance metrics



Requirements


  • Currently pursuing a diploma/degree in Business, Engineering or relevant disciplines

  • Excellent communication skills (written and verbal)

  • Ability to use SQL or Python to process and analyze data

  • Strong data analysis and correlation skills to mine the characteristics of different scenarios from complex data sets, is a strong plus

  • Full time interns (6 months with LOA) is preferred

  • Part time interns (min 3 days a week) are also welcome to apply