Fraud Intern- Operations

2 weeks ago


Mid Valley City, Malaysia Shopee Malaysia Full time

**Appeal and Escalation**:

- Review and Investigate appeal cases for false positive account actions for Shopee Marketplace
- Acts as the first line of response against reported/escalated fraud and scam cases.
- Reinvestigations in fraud and abuse cases investigated by Buyer and Seller Review.
- Manage the fraud cases while balancing between customer's needs and the company's benefits.
- Cooperate with different teams to monitor and analyze the data for fraud trends, false positives through reinvestigations and participate in assisting the review team to form preventive measures.

**Buyer Review**:

- Review user reported list on 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 and report new fraud trends or MO, system issues, from daily report investigation to initiates preventive measures.

**; 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.
- Having a customer service experience is a plus.
- Proficiency in SQL is a plus.



  • Atlantic City, New Jersey, Malaysia Shopee Malaysia Full time

    Appeal and Escalation: Review and Investigate appeal cases for false positive account actions for Shopee Marketplace Acts as the first line of response against reported/escalated fraud and scam cases. Reinvestigations in fraud and abuse cases investigated by Buyer and Seller Review. Manage the fraud cases while balancing between customer's needs and the...

  • Intern Sales

    3 weeks ago


    Mid Valley City, Malaysia RINEU (M) SDN BHD Full time

    Work closely with the E-Commerce Manager to set the overall direction and strategy for the E-Commerce business. - Responsible for online store management to boost sales, including marketing planning, product management, promotion, sales, after-sales service, and other operations. - Liaise with the design team to provide visuals on the ECommerce (Product...


  • Mid Valley City, Malaysia Love, Bonito Full time

    About Us We pride ourselves as the best and largest vertically integrated, omni-channel women's fashion brand in the region. Founded in 2010, we have grown to 250 people strong, proudly headquartered in Singapore with country offices in Indonesia and Malaysia and an omni-channel presence across these 3 markets. In addition to our retail franchise in...


  • Mid Valley City, Malaysia Agensi Pekerjaan Career Channel Sdn Bhd Full time

    Reporting to the Head of Internal Audit, the Internal Audit Manager (to be based in Mid Valley, KL) provides shareholders and management with an independent, systematic appraisal of the effectiveness of internal controls established at the business operation. Internal Audit Manager is responsible for managing the day-to-day conduct and completion of the...


  • Mid Valley City, Malaysia Agensi Pekerjaan Career Channel Sdn Bhd Full time

    Reporting to the Head of Internal Audit, the Internal Audit Manager provides shareholders and management with an independent, systematic appraisal of the effectiveness of internal controls established at the business operation. Internal Audit Manager is responsible for managing the day-to-day conduct and completion of the audit as well as developing the...


  • Mid Valley City, Malaysia IGB Full time

    (Location: Mid Valley City, KL)_ **Job Descriptions** - Identify existing or potential problem areas and non-compliance with established policies, procedures and contracts. - Gain an understanding of operations, processes, and business objectives and utilize that knowledge on engagements. - Accumulate, review and analyze financial and operational data. -...

  • Accounting Intern

    2 weeks ago


    Mid Valley City, Malaysia Elite Expo Sdn Bhd Full time

    Join our finance team as an Accounting Intern to gain practical experience in accounting and finance. Assist with various accounting tasks and learn about the operations of a corporate finance department. **Responsibilities**: - Assist in preparing financial statements and reports. - Process accounts payable and receivable. - Reconcile bank statements. -...


  • Mid Valley City, Malaysia Experian Full time

    Intern Employee Status: Fixed Term Role Type: Hybrid Department: Data Management Schedule: Full Time **Company Description**: **About Experian** Experian is the world’s leading global information services company. During life’s big moments - from buying a home or a car, to sending a child to college, to growing a business by connecting with new...

  • Lead HR

    3 weeks ago


    Mid Valley City, Malaysia BHP Full time

    **Date**:25 Aug 2023**Job Posting End Date**: **Job Country**:Malaysia**Job State/Province**:Kuala Lumpur**Job Location/Region**:Mid Valley City**About BHP** At BHP we support our people to grow, learn, develop their skills and reach their potential. With a global portfolio of operations, we offer a diverse and inclusive environment with extraordinary...

  • Finance Intern

    2 weeks ago


    Mid Valley City, Malaysia GIIB RUBBER COMPOUND SDN BHD Full time

    **What you will be Responsible for**: - ⁠ ⁠Assist in business functions in the areas of either Accounting and Finance (Procure to Pay, General Accounting, Product Costing, and Corporate Finance) - ⁠ ⁠Learn and practice basic day to day work operations, or projects in a shared services environment - ⁠ ⁠Engage in networking with team members from...


  • Mid Valley City, Malaysia Elite Expo Sdn Bhd Full time

    **Key Responsibilities**: - Assist in the planning and coordination of various events, including international beauty expos and jewellery fairs. - Support the event team in logistics, vendor management, and onsite operations. - Help in the creation and distribution of event materials such as brochures, invitations, and promotional items. - Assist in...


  • Mid Valley City, Malaysia BHP Full time

    **Date**:31 Jul 2023**Job Posting End Date**: **Job Country**:Malaysia**Job State/Province**:Kuala Lumpur**Job Location/Region**:Mid Valley City**About BHP** At BHP we support our people to grow, learn, develop their skills and reach their potential. With a global portfolio of operations, we offer a diverse and inclusive environment with extraordinary...


  • Mid Valley City, Malaysia BHP Full time

    **Date**:11 Jun 2024**Job Posting End Date**: **Job Country**:Malaysia**Job State/Province**:Kuala Lumpur**Job Location/Region**:Mid Valley City**About BHP** At BHP we support our people to grow, learn, develop their skills and reach their potential. With a global portfolio of operations, we offer a diverse and inclusive environment with extraordinary...


  • Mid Valley City, Malaysia Tencent Full time

    Level Infinite is a global game publisher offering a comprehensive network of bespoke services for games, development teams and studios around the world. **Responsibilities**: - Collaborate closely with our Marketing team to deliver and execute our content strategy effectively. - Conduct thorough research and analysis to become an industry expert and craft...


  • Mid Valley City, Malaysia ELABRAM SYSTEMS Full time

    HTH Address Verification Team Lead - Shopee Contract duration: 12 months (renewable) Job scope: 1. Working days: 5 days per week 2. Working hours: 9.30am - 6.30pm in the future might need to work night shift, depends on the processes change and volume of operation (working more than 45 hours per week will counted as OT) work location : Southpoint,...


  • Mid Valley City, Malaysia Shopee Malaysia Full time

    Support the team by executing all administrative duties and operational duties. - Support the team with review and gatekeeping of documentation of marketing packages and solutions at the seller level and finalising post-campaign reports - Working with Finance team to manage accounts receivable and payment matters relating to sellers and the marketing...


  • Mid Valley City, Malaysia BHP Full time

    **Date**:20 Nov 2023**Job Posting End Date**: **Job Country**:Malaysia**Job State/Province**:Kuala Lumpur**Job Location/Region**:Mid Valley City**About BHP** At BHP we support our people to grow, learn, develop their skills and reach their potential. With a global portfolio of operations, we offer a diverse and inclusive environment with extraordinary...


  • Mid Valley City, Malaysia ShopBack Full time

    Responsibilities - Input to ShopBack internal systems (Salesforce and Needle) deals info from the Sales team, including but not limited to upsizes, promotions, ad sales, etc. - Coordinate with internal (Sales and Marketing) and external stakeholders (networks, merchants) to ensure correctness of the deals info - Ensure all Terms and Conditions are correctly...


  • Mid Valley City, Malaysia DRN WELLNESS SDN BHD Full time

    **Position Summary**: **Responsibilities / Job Description**: - Reports directly to the Senior Operation Executive. - To generate, achieve and exceed the given Key Performance Index (KPI) targets provided by the Management. - To assist the reporting manager to manage, maintain and grow the Company's operational and administrative effectiveness via SOP...


  • Mid Valley City, Malaysia Experian Full time

    **Company Description** About Experian** Experian is the world’s leading global information services company. During life’s big moments - from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers - we empower consumers and our clients to manage their data with confidence. We help individuals to...