Director of Risk Management
6 days ago
Experienced (Team Lead)
SeaMoney is a part of Sea Group, a leading global consumer internet company.
Our mission is to provide financial services through technology in our region.
We offer mobile wallet services, payment processing, credit offerings, and digital financial services.
Our products are available in seven markets across Southeast Asia and Taiwan under various brands.
Job Description:- Oversee the operations of Detection and Investigation teams in identifying high-risk activities and accounts.
- Design and implement fraud prevention strategies to minimize risk.
- Set up Key Performance Indicators to measure team productivity.
- Recruit and train personnel for an effective fraud operations unit.
The successful candidate will have 7-10 years work experience and strong people management capability.
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