Senior Payment Fraud Strategy Lead

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

Ministry of Manpower (MOM) in Singapore seeks a Principal Manager/Senior Manager/Manager for the Compliance Strategy and Analytics team to develop and implement data-driven strategies to detect and deter work pass fraud, safeguarding integrity of the work pass framework.You will design dashboards and reports, collaborate with stakeholders to frame analytics...

ByteDance PTE. LTD. in Singapore offers an internship within the Global Payment risk analytics team.You will conduct fraud investigations, monitor decision systems, and support risk initiatives while gaining hands-on experience in a fast-paced tech environment. Ideal candidates are pursuing a Bachelor's degree in Business, Finance, Law, Data Science or...

About AirwallexAirwallex is the AI-native financial operating system for a real-time, intelligent economy. More than 676,000 businesses, including McLaren Racing, Qantas, SHEIN, and TikTok, use us, directly or through our platform partners, to run their financial operations or build and monetize financial products of their own.We started in Melbourne in 2015...

Tenpay Global Pte. Ltd.in Singapore seeks a seasoned risk leader to design and operate the risk management framework for overseas acquiring, covering the merchant lifecycle and cross-border transactions. You will identify, assess and mitigate risks, ensure compliance with card schemes, AML and dispute rules, and partner with business, technology, compliance...

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...

Business Unit Corporate Development Group (CDG) as the platform for the company's new business incubation and new business exploration, CDG is responsible for promoting development and innovation for important areas such as financial technology and advertising, as well as marketing services, including payment and financial applications. As a professional...

Ant Group in Singapore seeks a senior fraud risk expert to own the fraud framework, safeguard customers, and align with MAS expectations. You will lead rule design, testing, and optimization of surveillance capabilities while coordinating with AML/compliance and external agencies.The role requires strong analytical skills, hands-on fraud operations...

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,...