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Shopee

Fraud Intern - Operations (May/ June 2026 Intake)

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Job Description

Job Description:

Fraud Review:

  • 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.

Requirements:

  • Open for all final-year students of any major with a Bachelor's degree or higher
  • Able to commence a full-time internship for a minimum of 3 months
  • Detailed-oriented and able to solve problems efficiently in a dynamic working environment
  • Good analytical skills and comfortable handling data
  • Strong Microsoft Excel skills

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About Company

Shopee Pte. Ltd. is a Singaporean multinational technology company that specialises in e-commerce. The company was launched in Singapore in 2015, before it expanded abroad. As of 2021, Shopee is considered the largest e-commerce platform in Southeast Asia with 343 million monthly visitors.

Job ID: 146462121

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