- Expertini Resume Scoring: Our Semantic Matching Algorithm evaluates your CV/Résumé before you apply for this job role: Fraud Business Analyst Fraud, Regional Operations.
Urgent! Fraud Business Analyst - Fraud, Regional Operations Job Opening In Singapore, Singapore – Now Hiring Shopee
Fraud Business Analyst - Fraud, Regional Operations
Department:
Operations
Level:
Experienced (Individual Contributor)
The Operation teams at Shopee cover the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products.
The team analyses and monitors operational KPIs across the region and conducts root cause analysis when operation performance fluctuates.
The Operations team comprises Customer Service, Payment, Listings, Warehouse, Logistics, Seller Operations, and Fraud.
About the Team:
Shopee’s Regional Marketplace Operations department constantly solves problems and introduces innovative solutions to improve platform usability and enhance end-user experience for our buyers, sellers, and partners.
Our teams sit at the core of our business and collaborate with various departments to manage end-to-end e-commerce processes and design scalable solutions to create impact across multiple markets.
To do so, we deep dive into the fundamentals of each aspect and drive strategic initiatives to sharpen our policy, processes, and features for greater product and operational excellence.
Job Description:
Here at Shopee, we are dedicated to maintaining a secure and trusted platform to protect our business and our users’ interests.
As a Fraud Analyst, you will oversee the day-to-day fraud management and develop new techniques to detect and prevent the potential abuse of our platform.
This includes defining performance metrics, analysing trends, identifying new fraud behaviour and modus operandi, scaling operational workflows, and designing new tools or processes to detect and prevent dishonest practices on our platform.
Monitor and assess the platform risk to prevent fraudulent behaviour.
Define key performance metrics and build detailed reporting models/ dashboards.
Collaborate with cross-functional teams to analyse and provide insights/ recommend solutions across multiple markets.
Evaluate and identify key process/ system improvements based on data insights to propose and drive new initiatives.
Support fraud team with new initiatives/ ad hoc projects on fraud defenses.
Prepare reports and presentation decks for regular management reporting.
Proactively identify potential system or process gaps to reduce fraud incidents and react to fraud attacks quickly with effective solutions.
Requirements:
Keen interest in fraud detection and prevention processes in the e-commerce industry.
Strong investigative intuition and curiosity to understand the “whys” and “hows” of the ways things work.
Experience in project management including process optimisation.
Experience in collecting and analysing data sets to formulate insights and solutions to achieve team objectives.
Ability to draw actionable insights from datasets; knowledge of SQL, Python or equivalent is a plus.
Ability to pay attention to details and manage tasks effectively.
Ability to thrive in a dynamic and collaborative environment to drive business goals and make an impact.
Ability to communicate and collaborate with cross-functional teams and stakeholders.
Passionate about developing and implementing new strategies to drive improvements.
#J-18808-Ljbffr
✨ Smart • Intelligent • Private • Secure
Practice for Any Interview Q&A (AI Enabled)
Predict interview Q&A (AI Supported)
Mock interview trainer (AI Supported)
Ace behavioral interviews (AI Powered)
Record interview questions (Confidential)
Master your interviews
Track your answers (Confidential)
Schedule your applications (Confidential)
Create perfect cover letters (AI Supported)
Analyze your resume (NLP Supported)
ATS compatibility check (AI Supported)
Optimize your applications (AI Supported)
O*NET Supported
O*NET Supported
O*NET Supported
O*NET Supported
O*NET Supported
European Union Recommended
Institution Recommended
Institution Recommended
Researcher Recommended
IT Savvy Recommended
Trades Recommended
O*NET Supported
Artist Recommended
Researchers Recommended
Create your account
Access your account
Create your professional profile
Preview your profile
Your saved opportunities
Reviews you've given
Companies you follow
Discover employers
O*NET Supported
Common questions answered
Help for job seekers
How matching works
Customized job suggestions
Fast application process
Manage alert settings
Understanding alerts
How we match resumes
Professional branding guide
Increase your visibility
Get verified status
Learn about our AI
How ATS ranks you
AI-powered matching
Join thousands of professionals who've advanced their careers with our platform
Unlock Your Fraud Business Potential: Insight & Career Growth Guide
Real-time Fraud Business Jobs Trends in Singapore, Singapore (Graphical Representation)
Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for Fraud Business in Singapore, Singapore using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 8375 jobs in Singapore and 7414 jobs in Singapore. This comprehensive analysis highlights market share and opportunities for professionals in Fraud Business roles. These dynamic trends provide a better understanding of the job market landscape in these regions.
Great news! Shopee is currently hiring and seeking a Fraud Business Analyst Fraud, Regional Operations to join their team. Feel free to download the job details.
Wait no longer! Are you also interested in exploring similar jobs? Search now: Fraud Business Analyst Fraud, Regional Operations Jobs Singapore.
An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Shopee adheres to the cultural norms as outlined by Expertini.
The fundamental ethical values are:The average salary range for a Fraud Business Analyst Fraud, Regional Operations Jobs Singapore varies, but the pay scale is rated "Standard" in Singapore. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.
Key qualifications for Fraud Business Analyst Fraud, Regional Operations typically include Other General and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.
To improve your chances of getting hired for Fraud Business Analyst Fraud, Regional Operations, consider enhancing your skills. Check your CV/Résumé Score with our free Resume Scoring Tool. We have an in-built Resume Scoring tool that gives you the matching score for each job based on your CV/Résumé once it is uploaded. This can help you align your CV/Résumé according to the job requirements and enhance your skills if needed.
Here are some tips to help you prepare for and ace your job interview:
Before the Interview:To prepare for your Fraud Business Analyst Fraud, Regional Operations interview at Shopee, research the company, understand the job requirements, and practice common interview questions.
Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the Shopee's products or services and be prepared to discuss how you can contribute to their success.
By following these tips, you can increase your chances of making a positive impression and landing the job!
Setting up job alerts for Fraud Business Analyst Fraud, Regional Operations is easy with Singapore Jobs Expertini. Simply visit our job alerts page here, enter your preferred job title and location, and choose how often you want to receive notifications. You'll get the latest job openings sent directly to your email for FREE!