Khairunnisa Chaniago

Junior Fraud Investigation Associate at Shopee

Khairunnisa Chaniago is a Senior Fraud Analyst at Shopee since May 2021, specializing in fraud investigation and intelligence. Prior to this role, Khairunnisa worked as a Monitoring and Evaluation Project Engineer at PT. Tetira International Consultant KSO, contributing to the Accelerating Infrastructure Delivery Project for Indonesia's Ministry of Public Works and Housing from March 2020 to May 2021. Khairunnisa's earlier experience includes serving as a Surveyor and Inspector for the Ministry of Education and Culture of the Republic of Indonesia from November 2017 to December 2019, where responsibilities included assessing school building conditions and monitoring project budgets across various regencies. Additionally, Khairunnisa completed an internship at PT PP (Persero) Tbk in mid-2018, focusing on construction monitoring and project risk analysis. Khairunnisa holds a Bachelor of Engineering degree in Civil Engineering from the University of Indonesia, obtained in 2019.

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Shopee

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Shopee is the leading e-commerce platform in Southeast Asia and Taiwan. It is a platform tailored for the region, providing customers with an easy, secure and fast online shopping experience through strong payment and logistical support. Shopee originally began as a marketplace, offering consumer-to-consumer (C2C) transactions. It has since transitioned to a hybrid business model that caters to both C2C and business-to-consumer (B2C) transactions. Shopee aims to continually enhance its platform and become the region’s e-commerce destination of choice via ongoing product optimisation and localised user-centered strategies. Shopee, a Sea company, was first launched in Singapore in 2015, and has since expanded its reach to Malaysia, Thailand, Taiwan, Indonesia, Vietnam and the Philippines. Sea is a leader in digital entertainment, e-commerce and digital financial services across Greater Southeast Asia. Sea's mission is to better the lives of consumers and small businesses with technology, and is listed on the NYSE under the symbol SE. Shopee believes in the transformative power of technology, and strives to connect buyers and sellers within one community defined by three key attributes – Simple, Happy, and Together. Shopee is consistently ranked the top app in the Shopping category in Southeast Asia in terms of monthly active users, total time in app. In Brazil, Shopee ranked first in the Shopping category by downloads and total time spent in app, and second by average monthly active users, in 2021. Shopee was also the most downloaded app globally in the Shopping category in 2021*. Shopee was also the top e-commerce brand in YouGov’s “Best Global Brands 2021” and ranked sixth overall.


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