Risk & Fraud Agent

Binance

• Malaysia

• Post Date: 21 October 2020

• Salary: $30000 - $35000

• www.demolink.org

As an agent within Risk Operations, you will be required to work through a number of pre-determined fraudulent alerts, email alerts, SMS alerts, and service requests to determine if recent account activity is of a fraudulent nature. Based on assigned queues, you are responsible to review accounts and determine the legitimacy of the account and account holder, the associated risk. You should have a Bachelor degree or above and strong communication skills, fluency in both verbal and oral English and Chinese language skills. This role is remote.

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