Epicareer Might not Working Properly
Learn More

AML/ Fraud Analyst

RM 5,000 - RM 5,200 / Per Mon

Checking job availability...

Original
Simplified

Preferred Thai speaker.

* Analyst to match all the proof documents details including card number, payment name, payment email and so on

* Focus on completed transaction that being flagged with high-risk flag where cases will be sent to analysts for post manual review to evaluate if is a potential fraud. Case source included model, blacklist backtrack and so on.

* To complete the chargeback case within SLA/Pre-set time given, ensure all the representment documents are gathered correctly and match the case with chargeback reason.

* Protect our ecosystem, prevent fraudulent activity, enforce our TOS and policies, ensuring compliance across a global user base of millions

Job Type: Full-time

Pay: RM5,000.00 - RM5,200.00 per month

Language:

  • Thai (Required)