What you’ll Do:
- Perform investigation of fraud cases detected from detection systems and other channels of which fraud is raised
- Maintain strong knowledge for industrial fraud by staying informed about behavior, industry changes
- Analyze and verify suspicious fraud cases to identify patterns, anomalies and process gaps
- Report on daily fraud trends and cluster characteristics, perform deep dives and write summaries
- Prepare fraud investigation performance periodically or ad-hoc report
- Coordinate with relevant parties such as Payment , Customer Support and Local team to verify information related to fraud cases
- Work with stakeholders to reduce fraud related losses, while maintaining focus on a positive customer experience
What you’ll Need:
- Bachelor’s degree in Logistic/Business/Engineering/Statistics or related fields
- Experience in e-commerce or logistic fraud highly preferred
- 1-2 years working experience in related fields. Fresh graduates that have the necessary requirements may apply
- Experience with Microsoft's Excel or Google's Sheets will be a big advantage
- Curious and Attention to detail
- Proactive, responsible, organized and ability to work in a fast-paced environment