Fraud Operations Analyst - ShopeePay

Conduct data‑driven fraud analysis using SQL and other querying tools, identifying abnormal patterns, behavioral anomalies, and risk signals across customer and transaction data. Perform periodic and event‑driven screening based on risk models and data triggers, ensuring timely reviews, complete documentation, and proper record retention. Maintain and enhance fraud and AML risk controls, including reviewing monitoring rules, identifying control gaps, and proposing adjustments to improve effectiv