Anti Fraud
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Monee is a leading digital payments and financial services provider in Southeast Asia, with a growing presence in Latin America. Its mission is to better the lives of individuals and businesses in the region with financial services through technology.
Monee delivers a comprehensive range of digital financial products and services, including mobile wallets, payment processing, credit, banking, and insurtech. By leveraging technology and strategic partnerships, Monee aims to drive greater digital financial inclusion, convenience, and accessibility for individuals and small businesses across Southeast Asia and Latin America.
Monee is part of Sea Limited, a global technology company.
Job Description:
- Handle daily Fraud Operations and AML activities in accordance with established SOPs and operational guidelines.
- Apply Fraud & AML procedures in line with applicable Bank Indonesia, OJK, and PPATK requirements.
- Monitor and review fraud alerts, investigate flagged transactions, and escalate potential fraud cases when required.
- Perform transaction monitoring and support suspicious activity reporting as part of AML operations.
- Conduct end-to-end investigations of fraud and money-mule cases, including evidence gathering, root-cause analysis, case resolution, and documentation.
- Work with Product, Business, Marketing, and Operations teams to support preventive controls such as velocity checks, device fingerprinting, and eKYC.
- Coordinate case escalations with Legal and Customer Service teams, and support law enforcement referrals when required.
- Maintain accurate case documentation and audit trails to support fraud prevention, AML compliance, and operational risk management.
Requirements:
- Bachelor’s degree in Criminology, Finance, Accounting, Law, Information Systems, or a related field.
- 3+ years of experience in Fraud Risk, AML, Transaction Monitoring, Banking Operations, or a related field.
- Hands-on experience handling scam and Account Takeover (ATO) cases; experience with interbank coordination is a plus.
- Familiarity with BI-FAST and relevant regulatory reporting processes.
- Strong analytical and transaction tracing skills, with the ability to review transaction logs, system alerts, and identify suspicious transaction indicators.
- Good understanding of scam typologies, fraud patterns, AML principles, and suspicious activity indicators.
- Proficient in Excel and data analysis tools, with strong attention to detail and the ability to work accurately within regulatory SLAs.
- Strong communication, coordination, urgency, and accountability, with the ability to manage priorities and collaborate effectively in a fast-paced and highly regulated environment.
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