S
Fraud Intern - Operations (June/ July/ August 2026 Intake)
ShopeeKuala Lumpur, Malaysia
Apply What you'll do
Fraud Review:
- Review & investigate cases ranging from appeals to user reports
- Manage the daily fraud cases while balancing between customers' needs and the company's benefits
- Conducts investigations on multiple potential violations on the platform
- Monitor & analyze the data for fraud trends, and false positives through reinvestigations and participate in assisting the review team to form preventive measure
- 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
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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