Published on

May 3, 2024

Published on

May 3, 2024

Published on

May 3, 2024

Published on

May 3, 2024

Merchant Risk Lead - ShopeePay

Merchant Risk Lead - ShopeePay

Merchant Risk Lead - ShopeePay

Merchant Risk Lead - ShopeePay

Full-time

/

Kuala Lumpur, Malaysia

/

On-site

Full-time

/

Kuala Lumpur, Malaysia

/

On-site

Full-time

/

Kuala Lumpur, Malaysia

/

On-site

Full-time

/

Kuala Lumpur, Malaysia

/

On-site

About the job

Job Description

Lead and manage the end-to-end merchant onboarding process, including due diligence, risk assessment, and approval procedures.Develop and implement effective fraud prevention strategies and tools to detect and prevent fraudulent activities across merchant accounts.Conduct comprehensive risk assessments on new and existing merchants to evaluate their compliance with industry standards and regulatory guidelines.Monitor transactional data and patterns to identify potential fraudulent activities and take proactive measures to mitigate risks.Collaborate with internal teams, including Compliance, Legal, and Operations, to ensure alignment with risk management policies and procedures.Analyze industry trends and emerging threats to continuously enhance fraud prevention strategies and stay ahead of evolving risks.Provide leadership and guidance to the Merchant Risk team, fostering a culture of accountability, integrity, and continuous improvement.Prepare and present reports, metrics, and insights related to merchant risk management to senior management and stakeholders.

Requirements

Bachelor's degree in Risk Management or related field. Master's degree or professional certifications (e.g., CAMS, CFE) are a plus.Minimum of 5 years of experience in merchant risk management, with a focus on merchant onboarding and fraud prevention in the Financial Services sector.Strong understanding of regulatory requirements, compliance standards, and best practices related to merchant services and payment processing.Proven track record of developing and implementing effective risk mitigation strategies and fraud detection tools.Excellent analytical skills with the ability to interpret complex data, identify trends, and make data-driven decisions.Strong leadership and communication skills, with the ability to collaborate effectively across teams and influence stakeholders at all levels.Experience working with risk management systems, fraud detection software, and data analytics tools.Ability to thrive in a fast-paced and dynamic environment, with a proactive and solution-oriented mindset.

About the job

Job Description

Lead and manage the end-to-end merchant onboarding process, including due diligence, risk assessment, and approval procedures.Develop and implement effective fraud prevention strategies and tools to detect and prevent fraudulent activities across merchant accounts.Conduct comprehensive risk assessments on new and existing merchants to evaluate their compliance with industry standards and regulatory guidelines.Monitor transactional data and patterns to identify potential fraudulent activities and take proactive measures to mitigate risks.Collaborate with internal teams, including Compliance, Legal, and Operations, to ensure alignment with risk management policies and procedures.Analyze industry trends and emerging threats to continuously enhance fraud prevention strategies and stay ahead of evolving risks.Provide leadership and guidance to the Merchant Risk team, fostering a culture of accountability, integrity, and continuous improvement.Prepare and present reports, metrics, and insights related to merchant risk management to senior management and stakeholders.

Requirements

Bachelor's degree in Risk Management or related field. Master's degree or professional certifications (e.g., CAMS, CFE) are a plus.Minimum of 5 years of experience in merchant risk management, with a focus on merchant onboarding and fraud prevention in the Financial Services sector.Strong understanding of regulatory requirements, compliance standards, and best practices related to merchant services and payment processing.Proven track record of developing and implementing effective risk mitigation strategies and fraud detection tools.Excellent analytical skills with the ability to interpret complex data, identify trends, and make data-driven decisions.Strong leadership and communication skills, with the ability to collaborate effectively across teams and influence stakeholders at all levels.Experience working with risk management systems, fraud detection software, and data analytics tools.Ability to thrive in a fast-paced and dynamic environment, with a proactive and solution-oriented mindset.

About the job

Job Description

Lead and manage the end-to-end merchant onboarding process, including due diligence, risk assessment, and approval procedures.Develop and implement effective fraud prevention strategies and tools to detect and prevent fraudulent activities across merchant accounts.Conduct comprehensive risk assessments on new and existing merchants to evaluate their compliance with industry standards and regulatory guidelines.Monitor transactional data and patterns to identify potential fraudulent activities and take proactive measures to mitigate risks.Collaborate with internal teams, including Compliance, Legal, and Operations, to ensure alignment with risk management policies and procedures.Analyze industry trends and emerging threats to continuously enhance fraud prevention strategies and stay ahead of evolving risks.Provide leadership and guidance to the Merchant Risk team, fostering a culture of accountability, integrity, and continuous improvement.Prepare and present reports, metrics, and insights related to merchant risk management to senior management and stakeholders.

Requirements

Bachelor's degree in Risk Management or related field. Master's degree or professional certifications (e.g., CAMS, CFE) are a plus.Minimum of 5 years of experience in merchant risk management, with a focus on merchant onboarding and fraud prevention in the Financial Services sector.Strong understanding of regulatory requirements, compliance standards, and best practices related to merchant services and payment processing.Proven track record of developing and implementing effective risk mitigation strategies and fraud detection tools.Excellent analytical skills with the ability to interpret complex data, identify trends, and make data-driven decisions.Strong leadership and communication skills, with the ability to collaborate effectively across teams and influence stakeholders at all levels.Experience working with risk management systems, fraud detection software, and data analytics tools.Ability to thrive in a fast-paced and dynamic environment, with a proactive and solution-oriented mindset.

About the job

Job Description

Lead and manage the end-to-end merchant onboarding process, including due diligence, risk assessment, and approval procedures.Develop and implement effective fraud prevention strategies and tools to detect and prevent fraudulent activities across merchant accounts.Conduct comprehensive risk assessments on new and existing merchants to evaluate their compliance with industry standards and regulatory guidelines.Monitor transactional data and patterns to identify potential fraudulent activities and take proactive measures to mitigate risks.Collaborate with internal teams, including Compliance, Legal, and Operations, to ensure alignment with risk management policies and procedures.Analyze industry trends and emerging threats to continuously enhance fraud prevention strategies and stay ahead of evolving risks.Provide leadership and guidance to the Merchant Risk team, fostering a culture of accountability, integrity, and continuous improvement.Prepare and present reports, metrics, and insights related to merchant risk management to senior management and stakeholders.

Requirements

Bachelor's degree in Risk Management or related field. Master's degree or professional certifications (e.g., CAMS, CFE) are a plus.Minimum of 5 years of experience in merchant risk management, with a focus on merchant onboarding and fraud prevention in the Financial Services sector.Strong understanding of regulatory requirements, compliance standards, and best practices related to merchant services and payment processing.Proven track record of developing and implementing effective risk mitigation strategies and fraud detection tools.Excellent analytical skills with the ability to interpret complex data, identify trends, and make data-driven decisions.Strong leadership and communication skills, with the ability to collaborate effectively across teams and influence stakeholders at all levels.Experience working with risk management systems, fraud detection software, and data analytics tools.Ability to thrive in a fast-paced and dynamic environment, with a proactive and solution-oriented mindset.

Shopee

Kuala Lumpur, Malaysia

Visit Company Website

Shopee

Kuala Lumpur, Malaysia

Visit Company Website

Shopee

Kuala Lumpur, Malaysia

Visit Company Website

Shopee

Kuala Lumpur, Malaysia

Visit Company Website

About Company

Shopee is the leading e-commerce platform in Southeast Asia and Taiwan. It is a platform tailored for the region, providing customers with an easy, secure and fast online shopping experience through strong payment and logistical support.Shopee aims to continually enhance its platform and become the region’s e-commerce destination of choice via ongoing product optimisation and localised user-centered strategies. Shopee, a Sea company, was first launched in Singapore in 2015, and has since expanded its reach to Malaysia, Thailand, Taiwan, Indonesia, Vietnam and the Philippines. Sea is a leader in digital entertainment, e-commerce and digital financial services across Greater Southeast Asia. Sea's mission is to better the lives of consumers and small businesses with technology, and is listed on the NYSE under the symbol SE.The Shopee team is rapidly expanding across the region and we are constantly on the lookout for talents who have the passion and drive to become part of a fast-moving and dynamic team. Do check out our career website http://careers.shopee.sg/ for our available positions!

Total Employees

40,892

Company 2-Year Growth

0%

Median Employee Tenure

2.3 years

Because no one goes to school
for fighting fraud.