Fraud Analytics & Transaction Monitoring Specialist

Razer Merchant Services Sdn. Bhd.

Shah Alam

On-site

MYR 60,000 - 90,000

Full time

6 days ago

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Job summary

Razer Merchant Services Sdn. Bhd. is seeking a Fraud & Transaction Monitoring Specialist to oversee day-to-day monitoring, detection, investigation, escalation, and mitigation of fraudulent activities across RMS payment channels, merchants, and transactions.

The role emphasizes identifying abnormal patterns, coordinating with internal teams, and maintaining regulatory and scheme compliance. The ideal candidate has a bachelor’s degree in a related field and at least 2 years in fraud, risk,

Qualifications

Bachelor’s degree in finance, accounting, banking, IT, CS, business administration, data analytics, or related field.
Proficiency in Microsoft Excel and data analysis.
Knowledge of transaction monitoring, report preparation, and fraud investigation.
Strong analytical and problem-solving skills.
Effective communication and teamwork; adaptability.

Responsibilities

Monitor day-to-day fraud and transaction monitoring across payment channels, merchants, and transactions.
Investigate and escalate suspicious activities; identify fraud patterns and risks.
Prepare and present fraud and monitoring reports with metrics and trends.
Collaborate with Fraud Management, Compliance, Operations, and external partners.
Support rule development, tuning, testing, and optimization of monitoring systems.