Fraud Investigation Executive
Responsibilities
- Monitoring daily transactions from possibility of Fraud attempt and coupon abuse
- Review and investigation Ad Hoc project
- Analyzing data to found suspicious pattern of Fraud behavior and coupon abuse
- Conduct detail investigation, collecting evidence and give recommendation of the Fraud attempt and or coupon abuse transactions
- Understand the end to end process and SOP of the product to identify unusual behavior on the process and transaction
- Handling for escalation case from related stakeholder
- Be the ears on the ground on the new and upcoming fraud trend
- Handling for customer complain related to Fraud issue and give comprehensive solution and recommendation
Qualifications
- 1-2 years' experience as Fraud Analyst or similar role
- Ability to multitask, prioritize, maintain flexibility in a fast paced environment
- Good communication, both written and verbally in English to be able communicate with customer and related stakeholder
- Investigative and problem solving skills in order to handle customer complain
- Strong analytical thinking and detail oriented
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