Fraud Lead (ShopeePay/Monee)

End-to-End Fraud Operations (Buyer & Merchant) Oversee daily monitoring, investigation, and case management for both buyer and merchant-related fraud across payment, wallet, and credit products. Identify and analyze new fraud patterns, tactics, and emerging modus operandi through both manual data pulls and system-driven insights. Lead design and continuous improvement of fraud detection logic, escalation workflows, and data validation protocols. Workflow Design & Scalability Build struct