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Fraud Data Analyst Intern - Trust and Safety, Regional Operations (Spring 2025)

POSTED ON 4/28/2025 AVAILABLE BEFORE 7/7/2025
Shopee Singapore, Singapore Intern
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

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