Fraud Investigation with CHINESE

We are looking for candidates interested to take on role where they will be responsible for tracking FRAUD, which may involve monitoring financial transactions and data analyzing.

You will work for one of the top in its industry for online retail shopping. Providing customers with consumer products and subscriptions, this company focuses on delivering efficient and excellent shopping services. A separate division of the company, Web Services, provides storage and databases to clients ranging from start-up companies to large government enterprises

Your key responsibilities

• Investigation of background information on seller and buyer
• Evaluation of the transactions
• Assurance of involved subjects being trustworthy and solvent
• Communication with customers and business partners
• Interpretation of all possible risks leading to fraud behavior

Star: asap

Requirements

• Excellent written and spoken CHINESE and ENGLISH
• Great problem solving skills
• Analytical and logical mindset with attention to detail
• Interest in data analysis
• Ability to work as an individual as well as a part of the team

The position is suitable for graduates!

Required education

• university degree

Language skills

• English: B2 - upper intermediate
• Undefined: B2 - upper intermediate

Benefits

• 5 weeks of paid holiday
• Multisport card
• Continued learning and development
• Teambuilding activities
• Dog friendly office