Risk Associate




Comet Office,


Risk Department

About The job

  • Daily monitoring of eGHL transaction alerts through the established fraud mitigation processes
    across all eGHL systems.
  • Set up and execution of the fraud process for additional eGHL products and/or merchants channels.
  • Underwriting, evaluating and assessing new client/merchant business portfolio.
  • Monitor incoming transactions on merchant website.
  • Monitor and execute the Chargeback and credit refund process.
  • Communicate and recommend process enhancements or changes.
  • Carry out investigations for suspicious transactions and merchants.
  • Any ad hoc requested by superior.

Job Requirements

  • Bachelor’s Degree/Diploma/Foundation in IT, Business or related field or equivalent work experience
  • Knowledge in IT related to the e-commerce space is an added advantage.
  • Strong executional and detail orientation.
  • Vision and passion for creating and evolving process development and change.
  • Ability to manage both large and small scale activities.
  • The candidate must have the motivation to improve the experience of eGHL users.