Fraud Associate

Fraud Associate

Not Specified
Not Specified

Job Description

Job Description:
  • Monitor real time queues and identify high risk transactions (orders) within the business portfolio. Verified transactions with different modes of payments such as (COD, Credit cards, etc...). Ensure confidentiality of all information collected during investigation.
  • Identify fraudulent transactions and cancel them from further processing.
  • Review, investigate and resolve irregular transactions reported by end users.
  • Brainstorming with team leaders to solve transaction related issues and improve processes, preventing fraud.
  • Assisting team leader in other tasks assigned.

  • Preferred background in business administration/ finance/ banking/ accounting/ law/ Business Development.
  • Have knowledge/ experience in payments & banking, transactions & order processing, accounting, risk management.
  • Good at communication and problem solving.
  • Work independently and proactively take on new responsibilities where most needed.
  • Sensitive to data, good at logical thinking skills and Microsoft Excel.
  • Humble and willing to learn every day.
  • Available to work rotating shifts every day (night shift possible)

Job Details

Employment Types:


About Shopee

Job Source :

Similar Jobs

People Also Considered

Data Not Available

Career Advice to Find Better

Simple body text this will replace with orginal content