Project Operations (Fraud Management) (ShopeePay)

● Gather, organize, and analyze data as it pertains to fraud case development through the use of analytical, tracking, and data management tools ● Coordinate with the risk team, operations team and customer service team to further develop fraud cases, and report to product teams abroad to come up with anti-fraud processes for changing transactions patterns and trends ● Develop well-defined tools related to detecting suspicious points of fraud activity using raw data and identifying potential cas