Client Service Analyst - P2P

Added
7 minutes ago
Type
Full time
Salary
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Related skills

risk management blockchain cryptocurrency fraud prevention trust & safety

๐Ÿ“‹ Description

  • Support and mediate/arbitrate customer disputes within the P2P market with focus on risk mitigation
  • Investigate, monitor, and analyze customer transactions to identify suspicious behaviors/patterns
  • Collaborate with Risk and Compliance teams to review flagged accounts, enforce risk control
  • Ensure efficient and excellent customer service experience
  • Stay informed of Company platform/product and market conditions
  • Manage and follow up on inquiries/complaints of current/prospective clients

๐ŸŽฏ Requirements

  • 2-4 years experience in customer service, risk management (้ฃŽๆŽง), fraud investigation, or Trust &amp
  • Proven background in Risk Control / Fraud Prevention is highly preferred
  • Advantageous: experience in financial institutions or fintech handling dispute resolution, conflict
  • Sharp analytical acumen and keen eyes for numbers, statistics, and risk indicators
  • Good written and spoken communication skills to understand perspectives, resolve disputes, and
  • Capable of multitasking, prioritizing, and time-sensitive work

๐ŸŽ Benefits

  • Study Growth Fund supporting professional development and continuous learning
  • Internal Events including team-building activities, workshops, and events
  • Global Collaboration with a diverse, international team
  • Career Advancement opportunities within a rapidly expanding global company
  • Internal Mobility with internal job opportunities to build career path
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