Search by job, company or skills

Fraud Risk Analyst, Strategy & Analytics - Payment

MoNeed
1-3 Years
Singapore
  • Posted 8 hours ago
  • Be among the first 10 applicants

Job Description

Job Description

  • Design and implement business risk management policies for ShopeePay to ensure sustainable growth and compliance.
  • Execute and refine anti-fraud policies to protect ShopeePay from ATO, stolen cards, and scams. You will take an active role in designing mitigation strategies for promotion abuse and payment channel risks, while supporting the practical implementation of compliance standards to safeguard our operational integrity.
  • Establish key performance indicators and fraud detection metrics to monitor potential risk exposures, regularly reviewing and optimizing mitigation strategies.
  • Collaborate with Local teams to consolidate and refine system and operational requirements.
  • Collaborate with Product and Engineering teams to guide implementation plans and ensure timely delivery.
  • Conduct data-driven analyses of daily risk exposure, presenting actionable insights and recommendations to senior management.
  • Evaluate business operations and market dynamics to assess competitive positioning and identify emerging risks or opportunities.
  • Develop and maintain analytical reports and dashboards to track performance, highlight anomalies, and drive continuous improvement of policies and processes.

Requirements

  • Bachelor's Degree in Quantitative Finance, Statistics, Computer Science, Business Analytics, Data Science, or a related field.
  • Minimum 1 year relevant experience in risk management, fraud prevention, payments, financial services, or e-commerce.
  • Strong analytical and problem-solving skills, with hands-on experience in data management and statistical analysis.
  • Proficiency in SQL and Python.
  • Proven ability to transform data insights into actionable strategies that drive tangible business impact
  • Able to navigate ambiguity and complexity while driving initiatives toward clear, quantifiable results
  • Excellent attention to detail and ability to identify data inconsistencies or anomalies.
  • Strong communication skills, capable of presenting complex findings to both technical and non-technical audiences.
  • Prior experience in e-wallets, payments, banking, or e-commerce industries is an advantage.

More Info

Job Type:
Permanent Job
Industry:
Other
Function:
Financial Services
Employment Type:
Full time

About Company

Job ID: 151680135

Last Updated: 28-07-2026 10:23:34 AM
Homejobs in SingaporeFraud Risk Analyst, Strategy & Analytics - Payment

Similar Jobs

Fraud Risk Analyst, Strategy & Analytics - Promo Abuse

Moneep
Singapore

Skills:

Powerbi, Tableau, Sql, Qliksense, Python, R

Fraud Risk Analyst, Strategy & Analytics - Promo Abuse

MoNeed
Singapore

Skills:

Powerbi, Tableau, Sql, Qliksense, Python, R

Risk Analyst (SQL), Card Payment Fraud

Binance
Singapore

Skills:

Sql, fraud detection rules engines, card payment lifecycle, authorization message flows, card payment fraud risk, fraud typologies, chargeback lifecycle

Data Analyst (Finance, Risk & Fraud)

CoinHako
Singapore

Skills:

Quicksight, Power Bi, Cloud Services, Tableau, Python, Sql, AWS, Dashboarding tools, Airflow, dbt

Risk & Fraud Analyst

ETeam
Singapore

Skills:

fraud prevention strategies, risk investigations, data analytics tools, investigative methodologies, Crisis Management, insurance claims conflict resolution