Job Description:

  • All responsibilities related to fraudulent activity monitoring and financial investigation
  • Leads cross-functional initiatives to proactively detect and prevent fraud from occurring; researches and documents current procedures and processes that impact fraud.
  • Responsible for fraudulent transaction monitoring system
  • Complete ongoing risk assessment and assess coverage and gaps along with loss trends to recommend update
  • Proactively identify fraud trends that may impact business goals and targets.
  • Research internal and external data to identify risky behaviours and create strategies to minimize fraud
  • Develop and maintain machine learning models to detect fraud
  • Report periodically to management in a clear and concise manner


  • Bachelor's degree or higher in related field 
  • At least 8 years working experience focused on Fraud Monitoring preferably in ecommerce, telecommunication, digital financial service or retail business 
  • Excellent leadership and people management skills
  • Problem-solving, positive and constructive attitude
  • Experience in ecommerce fraud, credit card fraud, account take-over and risk management
  • Strong analytical acumen, comfortable gathering data from various sources, generating and evaluating insights
  • Excellent English communication skills

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