Fraud Risk Strategist & Analytics Lead

Monee SG Private Limited; Singapore; On-site; SGD 90,000 - 150,000; Full time

Job summary

Monee SG Private Limited is seeking a senior risk and anti-fraud leader to design and drive policies that protect ShopeePay growth and operational integrity in Southeast Asia. You will own the policy lifecycle, identify threats, and guide dashboards and analytics to detect anomalies.

You will partner with operations, product, and engineering to deliver risk-control solutions, review risk signals daily, and inform senior leadership with actionable insights and forward-looking policy decisions.

Qualifications

• Experience in risk management, fraud prevention, payments, financial services, or e-commerce.
• Proven ability to lead analysts, set clear priorities, and elevate analytical rigor.
• Strong analytical and problem-solving skills with data management, modeling, and statistics experience.
• Proficiency in SQL and Python.
• Track record translating data-driven insights into policies and operational strategies.

Responsibilities

• Lead design and execution of business risk and anti-fraud policies to safeguard growth and operational integrity.
• Own the risk policy lifecycle by identifying and neutralizing threats including account takeover, scam, and stolen card.
• Oversee development of risk indicators and fraud detection metrics with continuous monitoring and mitigation improvements.
• Partner with Local Operations, Product, and Engineering to refine requirements and deliver risk-control solutions.
• Review daily risk signals and trends, producing strategic recommendations for senior stakeholders.
• Assess business processes and market shifts to identify emerging risks and inform policy decisions.
• Design dashboards, monitoring frameworks, and analytical tools for accurate reporting and early anomaly detection.
• Drive continuous improvement across policies, workflows, and investigative practices through data-backed evaluations.

Skills

Risk management

Fraud prevention

Payments

Data management

SQL

Python

Analytical thinking

Stakeholder management

Communication

Education

Bachelor’s Degree in Quantitative Finance, Statistics, Computer Science, Business Analytics, Data Science, or related discipline

Job description

Monee SG Private Limited is seeking a senior risk and anti-fraud leader to design and drive policies that protect ShopeePay growth and operational integrity in Southeast Asia. You will own the policy lifecycle, identify threats, and guide dashboards and analytics to detect anomalies.

You will partner with operations, product, and engineering to deliver risk-control solutions, review risk signals daily, and inform senior leadership with actionable insights and forward-looking policy decisions.