Fraud Investigator
12-18K * 14薪
风控 北京 不限 3-5年 3 个工作日内
岗位职责
What You’ll Be Doing:
- Complete comprehensive investigations using 3rd party and proprietary tools and be accountable for all information researched and contained in each case file;
- Investigate complex fraud cases to identify fraudulent activities such as account take over, chargebacks, friendly fraud, identity theft, stolen financials, and other fraud schemes prevalent in payment fraud;
- Contact clients via phone and/or email to validate transaction activity and account information;
- Analyze all kinds of trading and behavioral patterns and report suspicious accounts to prevent and detect fraud patterns;
- Prepare periodic reports on fraud statistics, fraud trends, and ongoing fraud cases to senior management; and
- Present fraud patterns with leadership team with recommendation on preventive measures to improve detection capability, rules and risk policies.
What We Look For In You:
- Relevant fraud investigation experience in the financial services / eCommerce / Fintech industry.
- Bachelor’s Degree;
- Strong ability to analyse large data to detect fraud patterns;
- Ability to learn new technology tools quickly;
- Ability to travel internationally up to 10% annually;
- Customer service experience is a plus
岗位要求
What We Look For In You:
- Relevant fraud investigation experience in the financial services / eCommerce / Fintech industry.
- Bachelor’s Degree;
- Strong ability to analyse large data to detect fraud patterns;
- Ability to learn new technology tools quickly;
- Ability to travel internationally up to 10% annually;
- Customer service experience is a plus
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