We are looking for candidates interested to take on role where they will be responsible for tracking FRAUD, which may involve monitoring financial transactions and data analyzing.
You will work for one of the top in its industry for online retail shopping. Providing customers with consumer products and subscriptions, this company focuses on delivering efficient and excellent shopping services. A separate division of the company, Web Services, provides storage and databases to clients ranging from start-up companies to large government enterprises
Your key responsibilities:
- Investigation of background information on seller and buyer
- Evaluation of the transactions
- Assurance of involved subjects being trustworthy and solvent
- Communication with customers and business partners
- Interpretation of all possible risks leading to fraud behavior