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Trust & Safety Analyst

Randstad

Kuala Lumpur

On-site

MYR 60,000 - 80,000

Full time

18 days ago

Job summary

A premier employment provider is looking for a Trust and Safety Analyst in Kuala Lumpur. This role involves managing fraud and non-compliance queries, collaborating with stakeholders, and contributing to risk mitigation strategies. Candidates should have a background in analytics or customer service, with a bachelor's degree and three years of experience in a relevant role. The position operates on a rotational shift basis, and offers a dynamic team environment and opportunities for problem-solving.

Qualifications

  • 3 years of experience in a relevant role.
  • Strong problem-solving skills and customer-oriented mindset.

Responsibilities

  • Liaise with internal and external stakeholders to resolve customer queries.
  • Proactively locate fraudulent and non-compliant advertisements.
  • Analyse and manage events generated by detection tools.
  • Provide recommendations on detection rules improvements.
  • Identify fraud trends and provide risk mitigation recommendations.

Skills

Risk Management/Mitigation

Education

Bachelor's Degree in Business Administration or related field
Job description
Overview

about the company

A premier provider in the employment sector.

About the job

The Trust and Safety Analyst plays a key role by responding to and managing any fraud or non-compliant queries, whilst working closely with stakeholders to ensure our site is protected from malicious behaviour. The team operates on a rotational shift as part of a five/seven-day roster during business hours. You might have a background as an Analyst or in a customer focused role and should have a passion for solving problems, working with customers, learning about fraud and risk mitigation, and being part of a team that works collaboratively.

Your duties will include but are not limited to:

  • Liaise with both internal and external stakeholders to resolve customer queries.
  • Proactively locate fraudulent and non-compliant advertisements and accounts.
  • Analyse and manage events generated by the suite of detection tools.
  • Provide continuous improvement recommendations on detection rules.
  • Identifying fraud trends, and providing risk mitigation recommendations.
About the manager/team

The APAC team consists of two teams with regional analysts in Asia & ANZ, reporting into their Trust & Safety Lead.

Experience

3 years

Skills
  • Risk Management/Mitigation
Qualifications

Bachelor\'s Degree in Business Administration or related field

Education

Bachelor Degree

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