Fraud Ops Analyst - Mandarin Speaker

• Review and perform short- and long-term forecasting analysis and standardized fraud analysis
• Make judgments based on practice and precedence
• Develop and maintain working knowledge of business/industry standards and practices
• Identify inconsistencies in data or results
• Escalate any concerns or issues to the Manager
• Provide feedback and recommendations on the next course of action in relation to Fraud Risk Assessment
• Build strong relationships with peers
• Demonstrate fundamental understanding of how the team interacts with others
• Appropriately assess risk when business decisions are made

• Minimum 1-2 years working experience in fraud risk management, detection or similar role
• Demonstrates a foundational understanding of the Financial Industry and related skills
• Proficient in Microsoft Office
• Excellent verbal and written communication skills
• Strong analytical skills
• Bachelor's degree/University degree or equivalent experience

Mandarin language skills