Fraud Risk Associate

4 weeks ago

Manila, National Capital Region, Philippines Monee Full time

Monee is a part of Sea Group, a leading global consumer internet company. Monee's mission is to better the lives of individuals and businesses in our region with financial services through technology. Monee's offerings include mobile wallet services, payment processing, credit offerings, and related digital financial services and products. These are available in seven markets across Southeast Asia and Taiwan under various brands, including ShopeePay, SPayLater, and other brands.

Job Description:

The Fraud Risk Associate, as part of the second line of defense, shall provide an independent oversight to the fraud risk management activities of SPP. He/She shall assist the Senior Management in meeting its responsibility in ensuring that the fraud risk-taking activities of SPP are aligned with the fraud risk appetite and strategies as approved by the Board of Directors ("Board").

Role and Responsibilities:

  • 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/or overall fraud rule management
  • Collaborate with Technology and Fraud Operations teams in the delivery and deployment of fraud-related system enhancements
  • Assist in conducting investigation into potential fraud incidents and report to relevant stakeholders
  • Provide fraud awareness training and advice to business units on fraud risk management issues
  • Prepare all relevant fraud risk information/reports for escalation/presentation to the Board, Senior Management and other relevant stakeholders
  • Conduct periodic monitoring and testing to provide assurance on relevance and effectiveness of new and existing fraud rule controls
  • Coordinate with internal (e.g., Fraud Operations, Compliance, Internal Audit) and external teams (e.g., other SEA entities, external audits, regulators) on fraud risk matters
Requirements:
  • Bachelor's Degree / 4-Year Course Graduate preferably Accounting, Finance or Business Management
  • 7 to 10 years of fraud risk management experience in a bank setting
  • Knowledge and experience in fraud mitigation, fraud detection rule writing and developing rules management best practices
  • Understanding of fraud schemes at a good technical level (trojans, injections, social engineering, etc.)
  • Knowledge of BSP Regulations is required
  • Experience in developing statistical models and good coding skills in SQL, Excel or Python is a plus
  • Problem-solving skills and positive constructive attitude is a must
  • Structured, factual and data-driven. Ability to deep dive into data and elaborate clear and synthetic insights
  • Comfortable working in a fast-paced, high intensity work environment
  • Proficiency in English written and verbal communication
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