Hoi System Sdn Bhd

Monitor transactions and user activities on and off the platform to detect suspicious behaviour and potential fraud. Conduct on chain analysis to trace cryptocurrency flows and identify fraudulent or high risk patterns. Review customer transactions for risks such as account…

Key Responsibilities Proactively reach out to dormant clients via phone, email, and messaging platforms to rebuild relationships and encourage account reactivation. Initiate timely follow ups with new leads, ensuring they receive guidance on account setup, platform navigation, and available tools.…