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Risk and Technical Support Specialist

Malaysia|Compliance|1 Vacancy|Diploma|Entry Level

Job Description

  • Identify and analyze potential risks in online payments, trading, promotions, and user accounts.
  • Respond to account opening and technical support requests from various departments, providing 24/7 support through multiple channels such as email and chat.
  • Troubleshoot and resolve technical issues, offering step-by-step guidance and technical assistance, ensuring smooth account opening and account management.
  • Review customer transactions, identify fraudulent activities, and implement preventive measures to avoid losses.
  • Document interactions with departments, detailing the nature of the issues and the solutions provided.
  • Collaborate with internal teams such as Product Development and Engineering to escalate complex issues or provide feedback for product improvement.
  • Stay up to date with product updates, new features, and technical specifications to offer the best support to the teams.
  • Provide risk analysis reports, monitor key performance indicators (KPIs), and regularly report operational data and risk trends.
  • Contribute to the development of support resources, such as knowledge base articles, FAQs, account opening guides, and risk management documentation.
  • Investigate fraud cases and refund disputes, proposing appropriate solutions.
  • Support multi-channel risk audits and compliance reviews, ensuring that operational processes meet company and industry standards.

What we are looking for

  • At least a diploma or degree in business, finance, or a relevant technical field.
  • Familiarity with fraud detection and risk management in banking, finance, or fintech.
  • Excellent written and verbal communication skills in both Mandarin and English.
  • Prior experience in technical support or customer service, with the ability to quickly learn and adapt to new technology tools.
  • Strong multitasking skills, with the ability to prioritize tasks and solve problems in a fast-paced environment.
  • Ability to collaborate effectively with cross-department teams, including Product, Engineering, Sales, and others.
  • Previous experience with online payments, trading platforms, or account opening processes is preferred.
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