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Fraud Risk Associate, ShopeePay

Sea
Asia Posted Feb 24, 2026

Salary not disclosed by employer

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Job Description

Develop, implement and drive the organization’s fraud risk management framework, policies, guidelines, and standards in alignment with local regulations and industry best practices Recommend appropriate fraud risk appetite statements, indicators and thresholds to the Board of Directors Conduct fraud risk assessment on new products initiative and services, including new partnerships Monitor the effectiveness of fraud prevention and detection systems and recommend enhancements to the systems and/o