Fraud & Loss Operation Specialist (FLS)

4 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia TSING DIGITAL TECHNOLOGY SDN. Full time

Job Responsibilities:

  • Review fraudulent orders, seller appeals, creator risk cases, etc.
  • Conduct investigations using fraud analysis tools (Odin, Sherlock, ByteHi, Ultron).
  • Identify risk patterns and propose improvements to fraud prevention processes.
  • Participate in fraud-related projects and loss reduction strategies.

Requirements:

  • Minimum 2 years e-commerce fraud experience OR 2 years customer service with
  • exposure to fraud/abuse.
  • Strong analytical skills & documentation ability.
  • Proactive, detail-oriented, strong emotional control.
  • Proficient in Microsoft Word & Excel.
  • Typing Speed: Minimum 40 WPM, high accuracy required for sensitive fraud
  • investigations. Must record findings across multiple systems while analyzing data simultaneously.
  • Bachelor's degree or equivalent

Job Type: Full-time

Pay: RM5, RM7,000.00 per month

Work Location: In person



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