Fraud Analyst

Responsibilities:

• Identify and analyze fraudulent activities on the platform using a data-driven approach (e.g., campaign abuse, scams).
• Work closely with the Fraud Manager to detect emerging fraud patterns and develop effective prevention strategies.
• Monitor fraud trends across various platforms and social networks to stay ahead of potential threats.
• Collaborate with cross-functional teams, including Commercial, Marketing, Product Management, and Customer/Partner Services, to enhance fraud prevention measures.
• Communicate with sellers and buyers regarding fraud-related warnings, penalties, and inquiries.
• Assist in identifying, assessing, and mitigating potential risks while improving operational processes across the organization.

Qualifications:

• Bachelor's degree in Statistics, Economics, Engineering, Accounting, or a related field.
• 1-3 years of experience
• Have experience in E-Commerce Platform is a plus
• Proficiency in Excel is required.
• SQL skills are required.
• Strong analytical and problem-solving skills.