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Fraud Intern - Operations (June/ July 2026 Intake)

Company

Shopee

Location

kuala lumpur, Malaysia

Type

Full-time

Overview

Analyse operational and business data to generate actionable insights and recommendations. Perform data analysis to support fraud review decision‑making and reporting. Support ad hoc projects related to fraud prevention, process improvement, or data review as assigned. Review a user-reported list of various fraud-related claims. Perform a front-end check to identify risky sellers. Conducts investigations on violations of our benefits/promotions. Work with stakeholders to identify & report new fraud trends or MO, system issues, from daily report investigation to initiating preventive measures.

Responsibilities

  • Analyse operational and business data to generate actionable insights and recommendations.
  • Perform data analysis to support fraud review decision‑making and reporting.
  • Support ad hoc projects related to fraud prevention, process improvement, or data review as assigned
  • Review a user-reported list of vari...

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