Fraud Risk Analyst, Strategy & Analytics - Credit

This is a regional role covering ASEAN markets, supporting fraud risk strategy for Monee’s consumer credit products. You will work closely with product, engineering, and business teams to help design and scale risk controls in a fast-growing environment, with exposure to business impact and opportunities to contribute to strategy decisions across multiple markets.

• Support the development and refinement of fraud risk strategies across key risk areas, including transaction misuse, merchant-related risks, coordinated fraud activity, and scam-related threats across the credit lifecycle
• Assist in structuring ambiguous fraud problems into clear hypotheses with defined success metrics
• Apply data analytics and basic machine learning methods to identify patterns, quantify exposure, and evaluate strategy performance
• Help establish and track key indicators across the four scenes; monitor trends and support ongo...