Customer Support and Risk Operations Agent

2 days ago


Malaysia Citcon Usa Full time 40,000 - 60,000 per year
Founded in 2015, Citcon's fintech platform enables seamless global commerce at-scale by connecting the world's businesses with more than 100+ mobile wallets, local and alternative payment methods. Citcon is one of the fastest-growing payment platforms and services some of the world's biggest brands, safely and securely processing billions of dollars of transactions for merchants worldwide. 
Citcon is backed by leading global investors, Norwest Venture Partners, Cota Capital, Sierra Ventures, EastWest Bank, and Sonae IM.   The company has five regional offices in the US, Canada, Europe and Asia to service its global clientele. Learn more at . 

We are seeking a dedicated and detail-oriented Customer Service and Risk Operations Executive to join our team. In this role, you will be responsible for managing customer inquiries and resolving issues in a timely and efficient manner, while also assessing and mitigating risks associated with our operations. The ideal candidate will have a strong background in customer service and risk management, excellent communication skills, and the ability to thrive in a fast-paced environment. Responsibilities
  • Handle customer/vendor inquiries and complaints via phone, email, chat, and other channels, providing prompt and courteous assistance.
  • Assist in Tier 1 tech support to identify and troubleshoot basic inquiries.
  • Collaborate with cross-functional teams, including but not limited to Tech team , Compliance and Risk  to ensure customer inquiries are resolved. 
  • Manage and update Chargeback and Dispute request for both Merchants and Partners Investigate and resolve customer issues, escalating complex cases to the appropriate teams or management as needed.
  • Monitor customer interactions and transaction data to identify & escalate  potential risks and fraudulent activities.
  • Work in rotational shifts including weekends and public holidays to provide 24/7 support to meet operational needs 
  • Participate in special projects and initiatives as assigned by management.
Qualifications
  • Bachelor's degree/Diploma or more than 3 years of working experience in a similar field
  • 2 years of experience in customer service and/or risk management, preferably in the payments or fintech
  • Bilingual Mandarin & English preferred 
  • Strong communication and interpersonal skills, with the ability to interact effectively with customers and internal stakeholders.
  • Excellent problem-solving and decision-making abilities, with a keen attention to detail.
  • Experience with customer relationship management systems like Fresh Desk and risk management software is a plus.
  • Ability to work independently and collaboratively in a team environment, managing multiple priorities and deadlines effectively.
  • Experience in using tools such as dashboards and fraud/ case management consoles 
  • Strong analytical skills, with the ability to analyze data and identify trends and patterns.
  • Ability to use SQL or other database tools is not required, but a plus


  • Malaysia DBS Full time 120,000 - 240,000 per year

    Business FunctionCorporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...

  • Manager, Risk

    2 days ago


    Malaysia CIMB Group Full time 12,000 - 120,000 per year

    Description#LI-DA1Drive and manage robust and consistent strategy and implementation of Operational Risk Management through application and preservation of Framework and Policy & Procedures (P&P) to ensure Operational Risk risks undertaken at Consumer Banking are within the objectives and approved risk appetites of the Group.Key Responsibilities:To drive and...

  • Manager, Risk

    2 days ago


    Malaysia CIMB Group Full time 90,000 - 120,000 per year

    DescriptionDrive and manage robust and consistent strategy and implementation of Operational Risk Management through application and preservation of Framework and Policy & Procedures (P&P) to ensure Operational Risk risks undertaken at Business Units / Business Enablers are within the objectives and approved risk appetites of the Group.Key...


  • Malaysia BTSE Full time 30,000 - 60,000 per year

    About BTSE: BTSE Group is a global leader in fintech and blockchain technology, anchored by three core business pillars: Exchange, Payments, and Infrastructure Development. Serving over 100 corporate clients worldwide, we provide white-label exchange and payment solutions. Our offerings encompass everything from exchange infrastructure hosting and...


  • OCBC Malaysia, Wisma Lee Rubber OCBC Bank Full time 60,000 - 120,000 per year

    WHO WE ARE:As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we're on a journey of...


  • Malaysia CIMB Group Full time

    **Key Responsibilities** **Drive Strong Operational Risk Management Practices** - Proactively manage the risk in the Division/Department to reduce the likelihood or impact of negative events. - Responsible to report and promptly escalate, where necessary, risks to the Head of Division/Department in a timely manner so that the Head of Division/Department has...


  • Malaysia CIMB Group Full time 120,000 - 240,000 per year

    DescriptionJob PurposeThis leadership role is responsible for overseeing the end-to-end technology and cybersecurity risk landscape, providing strategic guidance and assurance across the organization. The scope includes risk governance over technology obsolescence, control exceptions, security control effectiveness, and third-party oversight, while ensuring...


  • Malaysia CIMB Group Full time 120,000 - 250,000 per year

    Description#LI-DA1Key Responsibilities Business and System Resilience Foster agility and growth mindset to implement robust TRM strategies, framework and policies to manage technology and cybers risks of CIMB Singapore to be better prepared to mitigate and manage these risks in the face of evolving system/information security and cyber threat.​Work...


  • Malaysia Soft Space Full time 80,000 - 120,000 per year

    The Merchant Operations Executive is responsible for end-to-end management of paymentterminal operations for merchants, including deployment, activation, swap/retrieval,troubleshooting, merchant support, SIM logistics, and coordination with internal/externalstakeholders. This onsite role is embedded in BAU and supports operations as needed,including weekend...

  • Risk Manager

    2 days ago


    malaysia Base Camp Full time 120,000 - 180,000 per year

    Job DescriptionRisk Manager | ContractLocation: Kuala Lumpur, MalaysiaSummary:We are seeking an experienced Senior Third-Party Risk Manager to lead and manage third-party risk activities across the Technology & Operations (T&O) function. This role requires a strong understanding of enterprise risk, vendor management, governance frameworks, and regulatory...