3 дня назад
Fraud Reviewer
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Fraud Reviewer (Fintech): Reviewing high-frequency transactions, merchant activity, user behavior, and reported hacks to identify fraud and high-risk activity with an accent on transaction monitoring and risk investigation. Focus on investigating suspicious merchants, assessing new registrations, monitoring brand-related fraud on social media, and identifying security risks in user-installed apps.
Location: Jakarta, Indonesia
Company
is a fintech company focused on digital credit and financial services.
What you will do
- Review suspicious transactions daily and take appropriate action.
- Investigate merchants flagged for suspicious behavior or high-risk activities.
- Assess new merchant registrations for potential risk factors.
- Investigate hack complaints reported by users.
- Monitor social media for fraudulent activity related to the brand and report or mitigate risks.
- Review user-installed apps for suspicious activity or potential security risks.
Requirements
- Bachelor's degree in a related field or equivalent experience.
- At least 2 years of experience in fraud detection or investigation.
- Strong analytical skills and attention to detail.
- Excellent communication and interpersonal skills.
- Ability to work effectively in a fast-paced environment and meet deadlines.
Nice to have
- Experience with SQL.
Culture & Benefits
- Full-time employment.
- Fast-paced working environment.
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