Fraud Risk Expert, Strategy & Analytics - Payment

Monee; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

ShopeePay is seeking a lead for designing and executing business risk and anti-fraud policies to safeguard growth and operations. You will own the policy lifecycle, identify threats, and guide teams to implement effective controls and dashboards.

Strong analytics, SQL, and Python are essential as you translate data into actionable strategies for digital payments risk management. The role requires collaboration with Operations, Product, and Engineering, and a track record of delivering measurable

Qualifications

• 3+ years of experience in risk management, fraud prevention, payments, or e-commerce.
• Proven ability to lead analysts and set clear priorities.
• Strong analytical and problem-solving skills with data management, modeling, and stats.

Responsibilities

• Lead the design and execution of business risk and anti-fraud policies to safeguard ShopeePay’s growth and operational integrity.
• Own the risk policy lifecycle by identifying and neutralizing threats including account takeover, scam, and stolen card.
• Oversee development of indicators and fraud detection metrics with ongoing monitoring and mitigation enhancements.
• Guide cross-functional alignment with Local Operations, Product, and Engineering to refine requirements and deliver controls.
• Review daily risk signals and provide strategic recommendations to senior stakeholders.
• Assess processes and market dynamics to identify emerging risks and inform policy decisions.
• Provide direction on dashboards, monitoring frameworks, and analytical tools for reporting and early anomaly detection.
• Drive continuous policy and workflow improvements through data-backed evaluations.

Skills

SQL

Python

Analytical thinking

Stakeholder management

Education

Bachelor's degree in quantitative fields

Job description

Job Description

• Lead the design and execution of business risk and anti-fraud policies to safeguard ShopeePay’s growth and operational integrity.
• Own the risk policy lifecycle for ShopeePay by identifying and neutralizing key threats including account take over, scam and stolen card. Be responsible for protecting marketing budgets from promotion abuse, managing payment channel vulnerabilities, and ensuring all anti-fraud measures align with local compliance standards
• Oversee the development of key indicators and fraud detection metrics, ensuring continuous monitoring, timely flagging of risk exposures, and ongoing enhancement of mitigation strategies.
• Guide cross-functional alignment by partnering with Local Operations, Product, and Engineering teams to refine requirements and drive delivery of risk-control solutions.
• Review daily risk signals and operational trends, consolidating insights into strategic recommendations for senior stakeholders.
• Assess business processes, market shifts, and competitive dynamics to identify emerging risks and inform forward-looking policy decisions.
• Provide direction on the design of dashboards, monitoring frameworks, and analytical tools that support accurate reporting and early detection of anomalies.
• Drive continuous improvement across policies, workflows, and investigative practices through data-backed evaluations and structured experimentation.

Requirements

• Bachelor’s Degree in Quantitative Finance, Statistics, Computer Science, Business Analytics, Data Science, or a related discipline.
• Minimum 3 years relevant experience in risk management, fraud prevention, payments, financial services, or e-commerce.
• Demonstrated capability in leading and developing high-performing analysts, setting clear priorities, and elevating analytical rigor.
• Strong analytical and problem-solving skills with practical experience in data management, modeling, and statistical analysis.
• Proficiency in SQL and Python.
• Strong track record of translating data-driven insights into policies and operational strategies that deliver measurable business outcomes.
• Comfort operating in fast-changing, ambiguous environments while maintaining accountability for results.
• Excellent communication and stakeholder-management skills, able to articulate complex concepts clearly to diverse audiences.
• Experience in digital payments, e-wallets, banking, or related industries is preferred