Anti-Fraud Lead
Monee
Posted
3 weeks ago
Singapore, Singapore
Onsite
SGD 12K
Senior Level
Full Time
Sema Summary
The Anti-Fraud Lead will design and execute anti-fraud policies for ShopeePay. This role requires strong analytical skills and experience in risk management to safeguard operational integrity.
About Company
Monee is part of Sea, a leading global consumer internet company focused on providing financial services through technology. They offer mobile wallet services and payment processing solutions.
Core Requirements
- Bachelor’s Degree in a relevant field
- 7+ years in risk management or fraud prevention
- Experience leading high-performing teams
- Strong analytical and problem-solving skills
- Proficiency in SQL and Python
Responsibilities
- Lead design and execution of anti-fraud policies
- Oversee development of fraud detection metrics
- Partner with cross-functional teams for risk-control solutions
- Review daily risk signals and operational trends
- Assess business processes for emerging risks
- Design dashboards and monitoring frameworks
- Drive continuous improvement in policies and workflows
Must Have skills
Job Keywords
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