* Strategize, develop and monitor the fraud management systems to minimize the fraud across the Group Retail Credit in the bank
* Performing internal / external fraud investigation for all
* Lead IPR / HSA / Legal team, UAT / Category management team, Counterfeit team, Search Recommendation, Product QC, Livestream QC, Feed QC, Campaign Tagging, Platform QA, Shopee Mall team
* Implemented SOP, report compilation o
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