Job Description

Fraud Risk Analyst, Strategy & Analytics - Payment

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Responsibilities

  • Design and implement business risk management policies for ShopeePay to ensure sustainable growth and compliance.
  • 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.
  • 2+ years 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.

Seniority Level

Entry level

Employment Type

Full-time

Job Function

Finance and Sales

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