Fraud Analyst DepartmentOperationsLevelEntry LevelLocationIndonesia - JakartaThe Operation teams at Shopee covers 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.Job Description:Investigate anomalies in marketplace transactions and logged data throughout the customers journeyInvestigate suspicious activities of e-commerce transactions, based on detailed data and patternsIdentify new types of fraudulent activities or patterns, and recommend possible preventive/corrective actionsRequirements:Minimum Bachelor Degree (preferably in Informatics Systems, Computer Science, Information Management, Law, or Criminology). Fresh graduates are welcome to applyHave strong logical thinking, analytical thinking, and problem-solving skillsProficiency in Microsoft Office, especially Microsoft ExcelExcellent communication skills to align with other stakeholdersAble to work individually and a good team player with a positive attitudeWilling to work on shifting based