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Tier-1 brand, metro location, and generalist operations title increase applicant competition despite language filtering.
Requires payments/fraud domain knowledge and Mandarin language skills, limiting cross-industry transferability.
Mandatory Mandarin fluency plus required fraud experience and data-assessment skills create strict shortlisting filters.
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Conduct investigations to detect fraudulent activities such as merchant fraud, card testing, and account takeover.
Evaluate risk indicators to make judgments and support financial partner requirements.
Maintain and contribute to fraud detection strategies, business rules, and performance reviews.
High professional fluency in Mandarin and English.
Some experience in fraud analysis, investigations, or operations.
Experience using data to assess and make judgments.
Willingness to work occasional weekend shifts with compensatory weekday offs.
Experience in fraud within payments, e-commerce, or fintech, especially handling digital or card-not-present fraud.
Knowledgeable about fraud schemes, prevention techniques, and detection tools.
Capable of pragmatic, user-perspective problem solving and working in a high-growth tech environment.