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Monee

Fraud Expert

Monee

Posted

last week

Singapore, Singapore

Onsite

SGD 5K

Mid Level

Full Time

Match

Skills

Experience

Industry

Sema

Sema Summary

The Fraud Risk Expert role focuses on strategy and analytics within the payment sector. Candidates will work to mitigate fraud risks effectively.

About Company

Monee is a dynamic company specializing in payment solutions and fraud risk management.

Core Requirements

  • Bachelor's degree in Finance or related field.
  • Experience in fraud risk assessment.
  • Strong analytical skills.
  • Familiarity with payment systems.
  • Ability to develop risk mitigation strategies.

Responsibilities

  • Assess fraud risk in payment transactions.
  • Develop risk management strategies.
  • Analyze data trends related to fraud.
  • Collaborate with cross-functional teams.
  • Monitor and report fraud incidents.
  • Keep up-to-date with industry trends.
  • Provide recommendations for risk controls.

Must Have skills

Analytical thinkingProblem-solvingCommunicationData analysisAttention to detail

Job Keywords

Fraud RiskAnalyticsPaymentStrategyCompliance

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