Fraud Analyst - Credit Business

Monee is a leading digital payments and financial services provider in Southeast Asia. Monee’s offerings include mobile wallet services, payment processing, credit offerings , and related digital financial services and products.

Monee Credit is the financing arm within Monee providing consumers, entrepreneurs, and businesses with more flexibility and freedom to achieve their aspirations. Our products aim to help underbanked or New-to-Credit users get easy access to funds to make more purchases on the Shopee platform

• SPayLater is our consumer financing solution that aims to help our users gain financial freedom with fewer limitations – all through a seamless digital experience. SPayLater offers Shopee users the freedom to buy immediately, but with the choice of paying for their purchases later.
• SLoan for Sellers is the Seller/SME Loans product that will allow sellers to take out loans to finance their Shopee business operations. <...