Risk & Fraud Agent (ATO)

Binance

• Malaysia

• Post Date: 05 April 2021

• Salary: $30000 - $35000

• www.demolink.org

We are looking for a Risk & Fraud Agent (ATO). Based on assigned queues, you are responsible to review accounts and determine the legitimacy of the account and account holder, the associated risk, and make sure all appropriate restriction and/or dismissal decisions are made on each account reviewed. You have strong communication skills, fluency in both verbal and oral English and Chinese language skills.

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