Marketplace Fraud

8 months ago

Kuala Lumpur, Malaysia Elabram Full time

Job Description

Seller Review

Collect & verify customer information, including identity documents, business registration details, and other relevant information required for KYC compliance.
Conduct thorough due diligence on sellers to assess their integrity, reputation and potential risks. This may involve verifying the seller's background, reviewing financial statements, analyzing ownership structure and assessing any potential red flags.

Requirement
Need to have a good communication skills
Preferable those having experience in Fraud/CS/OPS (Log/Dispute/RnR) support related.

Additional Requirement
Gender
Male & Female
Job Information
Industry
Wholesale / Retail / Merchandise
Employment
Contract
Position Level
Fresh/Entry
Working Hour
NORMAL
Language
English, Melayu

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