Senior Fraud Prevention Analyst

Shopee

Fresher

Philippines

Posted 10 hours ago

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Job Description

Job Description:

Your Mission
The Senior Associate Fraud Operations will play a key role in strengthening Monee's fraud prevention and operational control capabilities within a fintech and regulated financial institution environment. The position combines fraud analysis, operational execution and process optimization, ensuring fraud controls remain effective, scalable and aligned with fast-evolving products and business needs. The role operates close to day-to-day operations while maintaining an analytical and improvement-oriented mindset, working cross-functionally with Fraud, Product, Operations and Regional teams to enhance fraud decision quality, operational efficiency and risk mitigation, focused on Brazil's payments and regulatory ecosystem

What Your Day-to-Day Will Look Like

Fraud Case Analysis: Analyze fraud cases and investigations to identify patterns, operational gaps and emerging risks, supporting accurate and consistent fraud decisions.
Operational Performance & Capacity: Monitor operational performance indicators and support capacity planning and workload optimization to ensure scalability and efficiency.
Processes & SOPs: Review, document and continuously improve Fraud Ops SOPs, workflows and controls, ensuring clarity, consistency and operational resilience.
Fraud Flows: Support fraud handling related to Brazilian instant payments and transfer mechanisms, including Pix and MED flows, as well as other account-based fraud scenarios.
Cross-functional Collaboration: Work closely with Product, Data and Regional teams to support fraud-related initiatives, investigations and operational improvements.
External Benchmarks: Conduct external benchmark studies to gather best practices related to the Fraud Prevention landscape.

Expected Results:

Improved consistency and quality of fraud decisions.
More effective and proactive fraud controls.
Increased operational efficiency and reduced rework.
Stronger alignment between fraud operations, product evolution and regulatory requirements.

Requirements:

What You Need to Take on This Challenge

Business Administration, Economics, Engineering, Information Systems or related fields. IT and System requirements
Advanced level of Microsoft Office (Excel and PowerPoint)
SQL (Experience in other programming languages is a differential)
Comfortable working with large datasets and incomplete information. Language
Advanced English (written and spoken). Experience
Relevant years in Fraud Operations, Fraud Risk, Payments Operations or related roles in regulated environments.
Experience in financial institutions (banks, fintechs or payment institutions).
Exposure to KYC or customer onboarding processes is a plus.

Benefits