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