DepartmentOperations- LevelExperienced (Individual Contributor)- LocationMexico - Mexico CityThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and conducts root cause analysis when operation performance fluctuates. The Operations team comprises Customer Service, Payment, Listings, Warehouse, Logistics, Seller Operations and Fraud. Browse our Operations team openings to see how you can make an impact with us.**About the Team**:- We are looking for someone passionate about fighting fraud! The Fraud Analytics Associate is responsible for reviewing potential and existing buyers & sellers data to ensure the authenticity of information provided or risky transactions. This includes activities like: identifying fraudulent activity and mitigates losses, as well as answering to fraud/risk related requests from internal and external stakeholders.- Spotting suspicious behavior related to buyers / sellers (monitoring fraud risk through the operation lifecycle, to provide timely detection of emerging patterns in criminal activity), in order to optimise our defences and prevent losses- Enjoy to dig deeper into suspicious events to gain insights and ask questions never asked before- You will contribute your own ideas to make our risk engine and fraud processes even more sophisticated (Identify gaps in current systems, policies and strategies, and recommend enhancements and process improvements to mitigate emerging fraud risks through a collaborative approach with stakeholders)- Perform deep-dive analysis to identify problems of existing reports and find opportunities to improve the overall user experience.- Pull data from numerous databases to review performance metrics driving business results.- Perform deep-dive analysis to identify trends, and find opportunities to improve our analysis and process.**Requirements**:**Responsibilites**:- 1-2 years experience on fraud prevention, preferably within ecommerce or payments- Bachelor's degree- Advanced English- Analytical skills: to be able to analyze and identify patterns, trends, and inconsistencies within transactionsStrong decision-making skills: making quick, high quality decisions on complex issues- Planning and organizational skills, willingness to take on responsibilities- Ability to adapt to a changing environment