• Oversee and analyze overall data pattern to identify scam/fraud, in order to prevent and minimize the possibility of potential scam/fraud to happen.
  • Understand fraudulent users behavior and able to map out strategies to counter fraud.
  • Conduct comprehensive risk analysis with various methods to identify potential high risk and produce prevention plan.
  • Liaise with internal teams if need for further investigations.
  • Candidate must have bachelor's degree from reputable university, open for all major.
  • Candidate must have minimum 2-years experience in fraud with strong mastery and knowledge in investigation processes from eCommerce or digital platform companies.
  • Possess good analytical thinking, problem-solving, detail-oriented, and communication skills.
  • Demonstrate good and positive attitude.

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