Fraud Operations Associate (Mandarin Speaking)

We are looking for someone passionate about fighting fraud, is naturally curious, and has a strong desire to network with peers and partners within the fraud space. You will be responsible for conducting account investigations, making account-level judgements, and providing support for special handling risk cases. Y...

The right candidate for this role will ideally have some experience in fraud, preferably within ecommerce or payments, and possess a basic understanding of fraud prevention and controls.

 Investigate accounts to identify fraudulent merchants, card testing, account takeover, and other fraud vectors
Conduct investigations on merchant accounts to support financial partner requirements
Assess risk factors and trends of potentially fraudulent activity
Help maintain fraud detection strategies and business rules that balance fraud loss and customer experience
Contribute to root cause analysis to identify opportunities to predict, prevent, and mitigate risk within process and performance
Participate in monthly, quarterly, and annual business reviews for the Fraud Operations team

We’re looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement.
High professional fluency in Mandarin and English
Some experience in fraud analysis, fraud investigations, or fraud operations
Experience using data to make assessments/judgements
A team-focused mentality and effective problem solving skills
The ability to approach challenges from a user perspective while being pragmatic & solutions oriented
You're willing to periodically work a weekend day for which you will receive a weekday off; the SDC operates during daytime hours with shifts from the morning through early evening
Fraud experience in payments, e-commerce, or fintech mitigating digital/card-not-present fraud
Knowledge of fraud schemes, fraud prevention methods, and fraud detection tools
Prior fraud experience across multiple industries/verticals
Experience in a high growth technology company
Experience working from a queue