Conducts desk fraud investigation using different in-house tools and call-outs/interviews Analyze customer transactions... to identify fraudulent activities, such as account takeover, friendly fraud, theft, and other similar risks. Monitor trends...
ShopeePay Operations team. This role is primarily focused on ensuring that Fraud Prevention and Anti-Money Laundering (AML..., your key responsibility will be to assess, validate, and enhance the performance of the Fraud and AML Operations teams...