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    Fraud & Risk Control Specialist

    Full-Time
    Bangkok, Thailand
    Posted: August 17, 2024
    Position Details

    Responsibilities

    • Conduct user audits on the company's risk control platform
    • Monitor for and promptly respond to any abnormal transaction data, making judgments as necessary
    • Continually learn about the platform's rules and enhance personal and professional skills
    • Keep abreast of external competitors' changes in risk control rules and provide suggestions based on current regulations


    Requirements

    • At least 1 year of working experience in risk control/transaction monitoring/customer support
    • Possess business sensitivity and awareness of risk
    • Strong psychological quality with effective communication and judgment skills
    • Strong logical thinking data collection and analysis abilities
    • Strict adherence to professional ethics information security and confidentiality in daily work
    • Bilingual in English and Chinese will be highly advantageous



    Skills
    Financial Transactions
    Communication
    Critical Thinking
    Fraud Prevention
    Risk Consulting

    Functions
    Other
    Other

    Job Overview

    Job Type:

    Full-Time


    Company

    BingX  logo

    BingX

    16 active jobs

    Industry:

    Banking & Finance

    Ready to Apply?

    Submit your application now and take the next step in your career journey.

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