Mid level : Fraud Investigation Specialist

Required languages




Type of job



Mid level


Customer Service


Admin jobs

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


- Excellent written and spoken CHINESE and ENGLISH
- Great problem solving skills
- Analytical and logical mind-set with attention to detail
- Interest in data analysis
- Ability to work as an individual as well as a part of the team

The position is suitable for graduates!


- 5 weeks of paid holiday
- Competitive salary
- Working in an international environment
- Teambuilding activities

Reference number: 13-19-269945/EX

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