Assist with establishing and implementing management frameworks in various areas such as risk, incident management, internal/external fraud management, anti-money laundering and regulatory compliance strategies
Assist in developing fraud rules, supporting in the execution of anti-fraud system developments
Assist in data mining, monitoring and report generation of investigation results
Support in various system testing, user acceptance testing (UATs) and training if needed
Support in any ad-hoc projects that might be assigned to aid Shopee's Digital Financial Services
Requirements
Minimum Bachelor's degree
Prior experience in consulting, analytics, banking and finance is preferred but not required
Builder mindset, strong problem-solving skills in quantitative analysis/modelling
Adopt a structured approach to solving problems
Proactive, can-do attitude; able to work effectively with those internal and external stakeholders
Excellent written and verbal communication skills
Proficient in Microsoft PowerPoint, good presentation and articulation skills
Proficient in Excel, SQL, and Python
Please state your availability clearly in the comments section (Start date, End date, part-time or full-time)
Full-time interns preferred (6 months)
Part-time interns who can commit at least 3 working days a week are also welcome to apply
