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Fraud Prevention Specialist

Kuala Lumpur

R-1635

Fraud Prevention Specialist

  • Kuala Lumpur
  • Full Time

At Klook, we love creating moments of joy. Our platform connects people around the world with experiences that bring a smile to their faces, at a touch of a button. We are a global team of diverse Klookers who push boundaries every day, learn fast with feedback and take ownership to drive the change we want to see. Together, we help each other make the world a more joyful place. Up for the challenge? Join us today!

What you’ll do?

  • Daily screening of transactions marked as risky by fraud prevention tools or flagged by internal staff;

  • Performing evaluation of transaction risk and follow-up actions such as liaison with the customer and payment institutions for further verification;

  • Communication with internal teams and external parties such as payment gateways, banking institutions as needed for the resolution of payment related issue;

  • Monitoring daily transactions and identifying emerging trends in suspicious payment patterns;

  • Determine high-risk transactions and respond timely to mitigate potential losses by placing holds, restricting accounts, and recommending closures of account transactions.

  • Performing ad-hoc tasks such as responding to payment-related customer inquiries and disputes

  • Recommend alternative process to Supervisor/Manager to further reduce losses

What You'll Need:

  • SPM/ 'O' Levels or higher/ Preferably Diploma qualification and above

  • Fresh graduates are encouraged to apply

  • Proficient in English and Mandarin (both verbal and written). Cantonese is an added advantage.

  • Previous experience in e-commerce industry or fraud prevention related field is an added advantage

  • Able to work shifts (including weekends, public holidays, overnight)

  • Able to think outside the box and make balanced and unbiased decisions based on all available information

  • Love to analyse, understand and interpret data

  • Strong written and verbal communication skills to communicate clearly and effectively

  • Good team player to work collaboratively in a team environment

  • Keen attention to detail in completing tasks accurately and thoroughly

Klook is proud to be an equal opportunity employer. We hire talented and passionate people of all backgrounds. We believe that a joyful workplace is an inclusive workplace, one where employees from all walks of life have an equal opportunity to thrive. We’re dedicated to creating a welcoming and supportive culture where everyone belongs.

Klook does not accept unsolicited resumes from any temporary staffing agency, placement service or professional recruiter (“Agency”). Klook will not be responsible for, and will not pay, any fees, commissions or other payments related to such unsolicited resumes.

An Agency must obtain advance written approval from Klook’s Talent Acquisition Team to submit resumes, and then only in conjunction with a valid fully-executed agreement for service and in response to a specific job opening for which the Agency has been requested to submit resumes for. Klook will not be responsible for, and will not pay, any fees, commissions or other payments to any Agency that does not have such agreement in place or does not comply with the foregoing.

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