Fraud & Risk Analyst - Thai- Kuala Lumpur

Qualifications

Minimum Skills to Hire :

• Candidates with Bachelor Degree in accounting, finance relevant with Fraud, Chargeback and Appeal
• Candidates with fraud manual review experience (at least 1-3 years) : including reviewing user appeal document, user analysis and trend analysis.
• Candidates are expected to have the ability to catch up start up fast-paced environment and working mindset on thinking out of the box.
• Candidates are expected to understand payment chain where included CCDC, PAYPAL, E-wallet and so on.
• Candidates are expected to understand fraud trend and fraud chargeback also experience of handling such scenario.
• Candidates are expected to have "moving forward" and "never stop learning" spirit where risk operation faced varies business line (not focused on only 1) and it will require outsource member to learn fast and think fast.
• Averagely, amendment and update of SOP held once every month, candidates are required to learn and adapt changes fast too.
• Candidates are expected to complete cases from targeted SLA with standard level of x% accuracy rate.

Preferred Requirements

Responsibilities

Responsibilities :

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