Fraud Operations Associate (Mandarin Speaking)

Added
6 days ago
Type
Full time
Salary
Salary not provided

Related skills

payments data analysis ecommerce english mandarin

๐Ÿ“‹ Description

  • Identify fraudulent merchants, card testing, and account takeover.
  • Investigate merchant accounts to support partner requirements.
  • Assess risk factors and trends of potentially fraudulent activity.
  • Maintain fraud detection strategies balancing loss and customer experience.
  • Contribute to root cause analysis to mitigate risk.
  • Participate in monthly, quarterly, and annual Fraud Operations reviews.

๐ŸŽฏ Requirements

  • Fluent in Mandarin and English
  • Experience in fraud analysis or investigations
  • Experience using data to make assessments/judgements
  • Team-focused with strong problem solving
  • User-focused, pragmatic and solutions oriented
  • Willing to work weekend shifts as needed
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