Joanna Fong

CEO

Singapore, Singapore9 yrs 1 mo experience
Most Likely To SwitchHighly Stable

Key Highlights

  • Led risk management strategies for global unicorns.
  • Expert in AI-driven fraud detection methodologies.
  • Proven track record in quantitative finance applications.
Stackforce AI infers this person is a Fintech expert specializing in fraud prevention and risk management.

Contact

Skills

Other Skills

Accounts ReceivableBig Data AnalyticsChargebacksCredit Card FraudFinancial AnalysisFinancial EngineeringFraud AnalysisFraud DetectionFraud PreventionIBM AS/400JavaScriptMatlabOnline FraudProblem SolvingPython

About

SHIELD is a device-first fraud intelligence platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activity.  Powered by SHIELD AI, we identify the root of fraud with the global standard for device identification (SHIELD Device ID) and actionable fraud intelligence, empowering businesses to stay ahead of new and unknown fraud threats. We are trusted by global unicorns like inDrive, Alibaba, Swiggy, Meesho, TrueMoney, and more. With offices in San Francisco, London, Berlin, Jakarta, Bengaluru, Beijing, and Singapore, we are rapidly achieving our mission - eliminating unfairness to enable trust for the world. For more information, visit shield.com

Experience

Shield

4 roles

Chief Risk Officer

Promoted

Jan 2025Present · 1 yr 2 mos

Head Of Risk

Promoted

Oct 2021Mar 2025 · 3 yrs 5 mos

  • SHIELD is the world’s leading risk intelligence company that helps global organizations such as inDrive, Alibaba, Mobile Premier League (MPL), TrueMoney, and Maya stop fraud, build trust, and drive growth. We combine AI and explainable machine-learning algorithms to help all online businesses stay ahead of new and unknown fraud.
  • With offices in San Francisco, Miami, London, Berlin, Jakarta, Bengaluru, Beijing, Singapore, we are rapidly achieving our mission to enable trust for the world.
  • For more information, visit shield.com.

Risk Lead

Promoted

Dec 2019Oct 2021 · 1 yr 10 mos

Quant (Risk)

Jun 2017Dec 2019 · 2 yrs 6 mos

A*star - agency for science, technology and research

Procurement Analytic Modelling

Apr 2015Aug 2015 · 4 mos · 30 Biopolis Street #09-02 Matrix Singapore 138671

Education

National University of Singapore

Bachelor of Science (B.Sc.) — Quantitative Finance

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