Fraud Risk Associate

ShopeePay Pasig, National Capital Region, Philippines

Monee is a part of Sea Group, a leading global consumer internet company. Monee’s mission is to better the lives of individuals and businesses in our region with financial services through technology. Monee’s offerings include mobile wallet services, payment processing, credit offerings, and related digital financial services and products. These are available in seven markets across Southeast Asia and Taiwan under various brands, including ShopeePay, SPayLater, and other brands.

Job Description:

The Fraud Risk Associate, as part of the second line of defense, shall provide an independent oversight to the fraud risk management activities of SPP. He/She shall assist the Senior Management in meeting its responsibility in ensuring that the fraud risk-taking activities of SPP are aligned with the fraud risk appetite and strategies as approved by the Board of Directors (“Board”).

Role and Res...