Roles and Responsibilitiesv Provide administrative support to superiors and work with colleagues to deliver a comprehensive team performancev Strictly follows all standard procedures for account verification and withdrawal processes (Account Specific Knowledge)v Detect and monitor all potential fraudulent, suspicious, and high-risk activities (Monitoring of Account Activities)v Get involved in fraud investigation and project implementationv Report to superior when there is unforeseen riskJob Descriptionv Follow superiors’ instructions and assignments; supply administrative assistance when neededv Use various methods of verification accordingly; check the member's information and/or supporting documents, records clear and correct information into the system, completes the withdrawal process upon the approval of the transaction (Account Specific Knowledge)v Send a clear and right alert report for possible cases; closely monitor potential high-risk members and be able to identify suspicious activities; prepare risk reporting suitable for management review (Monitoring of Account Activities)v Get involved in investigating activities and in implementing an assigned project or system enhancement as assigned by superiors; update superiors about the status of the project and any unexpected issues (Project Planning and Implementation)
