深圳 [切换城市] 深圳招聘

Fraud Prevention Specialist

深圳市客路网络科技有限公司

  • 公司规模:1000-5000人
  • 公司性质:民营公司
  • 公司行业:互联网/电子商务

职位信息

  • 发布日期:2019-07-02
  • 工作地点:深圳
  • 招聘人数:1人
  • 工作经验:无工作经验
  • 学历要求:招1人
  • 语言要求:不限
  • 职位月薪:6-8千/月
  • 职位类别:其他

职位描述

What you’ll do?

  • Daily screening of transactions marked as risky by fraud prevention tools or flagged by internal staff;

  • Performing evaluation of transaction risk and follow-up actions such as liaison with the customer and payment institutions for further verification;

  • Communication with internal teams and external parties such as payment gateways, banking institutions as needed for the resolution of payment related issue;

  • Monitoring daily transactions and identifying emerging trends in suspicious payment patterns;

  • Determine high-risk transactions and respond timely to mitigate potential losses by placing holds, restricting accounts, and recommending closures of account transactions.

  • Performing ad-hoc tasks such as responding to payment-related customer inquiries and disputes

  • Recommend alternative process to Supervisor/Manager to further reduce losses


What you’ll need?

  • Ability to proficiently use all MS Office products / Google products

  • Be able to think outside the box and make balanced and unbiased decisions based on all available information

  • Love to analyse, understand and interpret data

  • Having experience in e-commerce industry or fraud prevention related field is a plus

  • Globally-minded and comfortable working with people from different cultural background and in different time zones

职能类别: 其他

关键字: Fraud Prevention

公司介绍

【KLOOK是谁】
KLOOK客路旅行是全球领先的旅游体验预订平台, 提供世界400个目的地的旅游体验服务,包括景点门票、一日游、独特体验、必吃美食、WiFi及当地交通等。KLOOK与超过10,000位供应商伙伴合作,提供超过100,000种活动及旅行服务。目前,KLOOK已完成D+轮融资,投资方包括红杉资本中国基金、软银愿景基金、经纬中国、高盛等。


【KLOOK客路团队】
-于2014年成立于香港,在香港(总部)、深圳(全球技术研发中心)、台北、新加坡、首尔、曼谷、吉隆坡、东京、马尼拉、胡志明市、雅加达、迪拜、孟买、宿务及阿姆斯特丹等地设有29个当地办公室;
-国际化团队,超过2000名团队成员,来自超过30个国家及地区;
-平台已汇聚500多万条真实的参与评论,帮助旅行者更轻松地选择的自由行活动;
-支持41种货币交易及12种语言:英语、简中、繁中(港/台)、韩语、泰语、越南语、印尼语、意大利语等。

【KLOOK荣誉】
-KLOOK App多次获得App Store和Google Play“年度精选App”荣誉;
-KLOOK提倡体验式旅行,上千位KLOOK旅行体验师深入全球,为用户甄选出最精华当地玩乐;
-KlOOK为用户提供即时、简便的服务,包括会员专享价格,免排队通道以及其他特权等。

KLOOK客路旅行官网:www.klook.com;iOS/Android App :搜索“客路”

联系方式

  • 公司地址:地址:span深圳市福田区天安科技创业园A座2楼 KLOOK客路