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Fraud Intern - Operations (May/ June 2026 Intake)

Shopee
Malaysia  Malaysia
Internship, Supply Chain/Logistics, English
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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

Candidate 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

Source: Company website
Posted on: 28 Apr 2026  (verified 11 May 2026)
Type of offer: Internship
Industry: Internet / New Media
Languages: English
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