Junior Fraud & Risk Mandarin - Fully Work from Home (Open For Fresh Graduate)
Kuala Lumpur
Permanent
Full-time
5 days ago
Junior Fraud & Risk (Mandarin) - Work From Home (Full Time Permanent Role) Employment Type: Full-Time (Remote) Working Days: Monday - Friday Working Hours: Standard Office Hours Languages Required: Mandarin & English (spoken, written, reading) Basic Salary Range for Beginner (RM 3,000 - RM 3,500 & Above) with experience can be discussed Key Responsibilities: Monitor and analyze user behavior, transaction patterns, and account activity to identify anomalies or suspicious actions. Assess marketing strategies, promotions, and platform content to uncover potential fraud risks or system vulnerabilities. Detect and flag high-risk trends, suspicious user behavior, or irregular traffic patterns. Assist in identifying valuable users or strategic behaviors for further engagement. Collaborate with cross-functional teams to escalate cases, clarify findings, and support fraud investigations. Maintain accurate documentation of findings, flagged cases, and risk-related insights. Requirements: Minimum SPM or equivalent qualification. Proficiency in both English and Mandarin (verbal, written, and reading). Strong analytical skills and attention to behavioral patterns and anomalies. Able to manage sensitive information with a high level of confidentiality and accuracy. Fresh graduates are encouraged to apply. Nice-to-Have: Familiarity with Microsoft Excel, Google Sheets, or basic data analysis tools is an added advantage. Show more Show less