Fraud Data Analyst Intern - Trust and Safety, Regional Operations (Spring 2025)

Responsibilities

• Apply investigational skills to monitor, audit, and analyse potential fraudulent cases and produce root cause analysis
• Utilise data tools to design data-driven strategies for fraud prevention and detection
• Understand the trends and intelligence of fraudulent activities in each local market
• Communicate findings to key stakeholders and manage timeline of projects
• Maintain regular fraud reporting, to define and improve key performance metrics

Requirements

• Currently pursuing a diploma/degree in Business, Engineering or relevant disciplines
• Excellent communication skills (written and verbal)
• Ability to use SQL or Python to process and analyze data
• Strong data analysis and correlation skills to mine the characteristics of different scenarios from complex data sets, is a strong plus
• Full time interns (6 months with LOA) is preferred
• Part time interns (min 3 days a week) are also welcome to apply