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Marketplace Fraud - Hybrid (3+2) (Mercu2)

RM 1,700 - RM 2,000 / month

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Contract duration: 3-6 months

Work arrangement: Hybrid (3+2) (Mercu2)

Work hours: 5 days work week (including weekend shift), 8.30 am to 5.30 pm

Job Description

1) Seller Review (Active)

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

Open to race.

Need to have decent communication skills.

Preferable those having experience in Fraud/CS/Ops (Log/Dispute/RnR) support

related.

Benefits

Base Salary: RM1700

Attendance Incentive: RM300

KPI Incentive: RM400

Traveling Allowance: RM100

Job Type: Contract
Contract length: 3 months

Pay: RM1,700.00 - RM2,000.00 per month

Experience:

  • Fraud/CS/Ops (Log/Dispute/RnR): 1 year (Preferred)
  • Review of seller documents during the verification stage: 1 year (Preferred)