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Analysis Service Assistant (Fraud Department

Salary undisclosed

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Availability Status

This job is expected to be in high demand and may close soon. We’ll remove this job ad once it's closed.


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Job Scope:

(1) Seller Review

  • Collect and verify seller information, including identity documents, business registration details, and other relevant information required for KYC compliance
  • Conduct thorough due diligence on sellers to assess their integrity, reputation, and potential risks. This may involve verifying the seller's background, reviewing financial statements, analyzing ownership structure, and assessing any potential red flags.
  • Respond to customer inquiries on seller KYC matters.

Requirements:

  • Malaysian only with open race
  • Need to have decent communication skills
  • Preferable those having experiance in Fraud/CS/Ops (Log/Dispute/RnR) support related.

*For those interested, please WhatsApp/email your complete latest resume to me @ 019-2423077 ([email protected]) - due to the high volume of applications only shortlisted will be notified.

Job Type: Contract
Contract length: 6 months

Pay: RM2,300.00 per month

Benefits:

  • Flexible schedule
  • Health insurance

Schedule:

  • Fixed shift
  • Monday to Friday

Supplemental Pay:

  • Overtime pay

Experience:

  • azure: 1 year (Preferred)

Application Deadline: 01/05/2025
Expected Start Date: 01/06/2025