About The Team This is a regional role covering ASEAN markets, responsible for fraud risk strategy for Monee's consumer credit products. You will work closely with product, engineering, and business teams to design and scale risk controls in a fast-growing environment, with direct visibility into business impact and ownership over strategy decisions across multiple markets. Job Description Develop and refine fraud risk strategies across key risk areas, including transaction misuse, merchant-related risks, coordinated fraud activity, and scam-related threats across the credit lifecycle Frame ambiguous fraud problems into structured hypotheses with clear success metrics Apply data analytics and machine learning methods to detect patterns, quantify exposure, and evaluate strategy performance Establish and track key indicators across the four scenes; review emerging patterns and iterate strategy Analyze daily risk exposure and fraud loss P&L present findings and actionable recommendations ...