Position: Japanese document verification Specialist […]
Schedule: Dayshift & Midshift (Monday to Friday) […]
Industry: Japanese BPO and Consultancy Firm […]
Check the user account registered in system like the email or phone number
Verify if the birthday, IP address and registrations are correct
Checking if the credit card used is legitimate like banks name, picture and numbers […]
Escalate if the credit card photos seems to be unusual like (erased or unclear)
Investigate thru files if there were failed deposits that is possible fraud […]
This is a back office and more on transaction verification...