Job Description:

  • Investigate anomalies in our transaction and logged data throughout customer journey
  • Detect fraudulent activities on e-commerce transactions, based on detailed data and learned patterns
  • Respond to customer inquiries on fraud measures taken
  • Point out potential weakness in products, systems, processes, etc
  • Identify new types of fraudulent activity and pattern.
  • Recommend feasible preventive/corrective measure


  • Minimum Diploma/Bachelor degree from well-known university
  • Has an ability to perform analytical functions on spreadsheet and knowledge in statistical formula
  • Highly skeptical and has good logical thinking
  • Exposure to strong customer oriented environment, must be quality service oriented

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