Fraud and Compliance Specialist - Kuala Lumpur, Malaysia - Language Talent Solutions

Language Talent Solutions
Language Talent Solutions
Verified Company
Kuala Lumpur, Malaysia

1 week ago

Siti Tan

Posted by:

Siti Tan

beBee Recruiter
Description

Requirements:

-
Acquired at least Degree Qualification
:


  • Able to work on 24/7 Shift schedule.

Job Scope:


  • Focus on appeal cases received from business line, case received from customer with proof document will send through CMS system to team analyst to decide, if possible, to release user from blacklist.
  • Focus on completed transaction that being flagged with highrisk 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.
  • According to different business line, the key element may differ. Analyst is required to understand the business model of every business line to make accurate risk evaluation. Post manual review is focused on user behaviour analysis where it is not only looking at single transaction.
  • Standard SOP will be provided with immediate action to share fraud trend instantly to fraud strategy team.
  • User analysis steps, actions and result will be included in SOP. At the same time, SOP will constantly update and amend to achieve high accurate case check.
  • Pending review is referring to transaction being hold for x hours during time of transacting. Those transaction will be sent to manual pending review for analysts to evaluate the risk level before accepting it.
  • Focus on handling customer escalation cases rejection reason check, user analysis and reply user with standard reply.
  • According to SOP, follow the action stated for relevant result including proactive whitelist, release user and document submission action
  • To complete the chargeback case within SLA/Preset 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 Types:

Full-time, Permanent


Salary:

RM3, RM4,000.00 per month


Benefits:


  • Health insurance
  • Maternity leave
  • Opportunities for promotion
  • Professional development

Schedule:

  • Afternoon shift
  • Day shift
  • Early shift
  • Evening shift
  • Night shift
  • Rotational shift

Ability to commute/relocate:

  • Kuala Lumpur: Reliably commute or planning to relocate before starting work (required)

Education:


  • Bachelor's (required)

Experience:

- anti money laundering: 1 year (preferred)


Language:


  • English (required)

Shift availability:

  • Day Shift (required)
  • Night Shift (required)
  • Overnight Shift (required)
Expected Start Date: 09/18/2023
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