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Fraud Analyst - Mandarin Speaker
A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening.
Please note, an ability to speak fluently in Mandarin, as well as being able to read and write in Chinese, is mandatory for this position.
Our client requires interim support for their Fraud Operations team to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening.
Experience in recovering funds in instances of fraud will be highly desirable.
The contract is for an initial 3 months with a further extension upon satisfactory work. The client requires the candidate to work out of their London office 3 days per week across a Tuesday, Wednesday, and Thursday.
Working hours are 09:00-18:00 each day. Please note, office working arrangements are not flexible for this role.
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.
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