Fraud Analyst

Job DescriptionMonitor and investigate suspicious activities to identify various forms of fraud and financial loss. Ensure all users strictly adhere to platform policiesAnalyze and resolve user appeals and disputes with accuracy. Use critical thinking to provide fair outcomes while maintaining platform safety.Regularly use platform tools and systems to...

Monitor and investigate suspicious activities to identify various forms of fraud and financial loss. Ensure all users strictly adhere to platform policies.Review and verify the identity of new and existing sellers, including applications for "Preferred Seller" status or requests for increased withdrawal limits.Analyze and resolve user appeals and disputes...

Reporting to the Group Head of Product Risk, the candidate will be responsible for leveragingdata to identify credit risk and fraud as we develop and launch our core product in Thailand.This opportunity will ensure a fast paced, highly rewarding and challenging career. Thesuccessful candidate will require a detailed mindset, big picture thinking,...

Why CodaCoda is a global growth engine for commerce. We bring together powerful capabilities that connect people, digital products, and payments through our suite of trusted digital monetization and distribution solutions.We recently acquired Recharge, Europe's leading prepaid payments and digital gift card business, bringing both companies together into one...

Department Product ManagementLevelExperienced (Individual Contributor)LocationThailand - BangkokThe Product Management team at Shopee is the key focal point between the business, engineering and design teams. The team is responsible for implementing strategy, road maps and features, while adhering to business goals. It covers all functions including but not...

Limassol Cyprus • Hybrid three office two home • Relocation supportedJoin a fast scaling global fintech organisation that is reshaping how digital markets operate. With offices across Asia and Europe and a new specialist centre in Cyprus this group develops its own risk intelligence and anti fraud capabilities rather than buying products off the shelf....

OverviewIDC is seeking a Market Analyst to join the consumer device team. In this role, you will have the opportunity to work on several of IDC's device programs, including mobile phones, wearables, and personal computing devices. The candidate will be responsible for fieldwork interviews, analyzing data, and providing actionable recommendations to...

The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and conducts root cause analysis when operation performance fluctuates. The Operations team...

The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and conducts root cause analysis when operation performance fluctuates. The Operations team...

Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia, the Philippines and Malaysia. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of world-class APIs, eCommerce platform...