Found Description
About the Job
This is a robust role that combines operational investigations with strategic compliance to safeguard our operations for a major global travel and homestay platform.
Core Responsibilities
1. Fraud Detection & Data Analysis
- Event Log Forensics: Analyze large volumes of transaction data and event logs (Google Sheet) to detect anomalies, reconstruct user/agent activity, and identify patterns indicative of fraud or internal policy abuse.
- Risk Identification: Proactively monitor operational data to identify emerging fraud trends (e.g., unauthorized account access, payment fraud) and operational risks as business needs change.
- Data-Driven Insight: Provide insight and recommendations for process improvements based on trends identified during data reviews and fraud investigations.
2. Internal Investigations & Interviews
- Internal Misconduct: Lead investig...