Fraud and Transaction Monitoring Specialist

Razer Inc.; Shah Alam; Vor Ort; MYR 78.000 - 112.000; Vollzeit

Zusammenfassung

Razer Inc. is seeking a Fraud and Transaction Monitoring Specialist in Malaysia to monitor transactions, investigate fraud alerts, and analyse data to identify patterns that could affect financial exposure.

The role collaborates with cross-functional teams including Compliance, Operations, Technology, and external partners to enhance detection capabilities. The ideal candidate has a bachelor’s degree and at least 2 years of experience in fraud, risk, or payments, with strong Excel and analytical

Qualifikationen

• Bachelor’s degree in finance, accounting, banking, IT, computer science, business administration, data analytics, or related field.

Aufgaben

• Monitor transactions and merchant activity to identify fraud and suspicious patterns.
• Review and investigate fraud alerts, suspicious transactions, merchant escalations, and notices.
• Analyse data (transaction, IP, device, card, merchant, behavioural) to identify fraud patterns.
• Support EDD, merchant investigations, and account restrictions.
• Assist in fraud rule development, tuning, testing, and optimisation.
• Investigate and respond to fraud cases from Visa, Mastercard and other partners.
• Prepare fraud and monitoring reports with metrics and trends.
• Maintain investigation records for audits and regulatory requirements.
• Collaborate with Fraud Management, Compliance, Merchant Management, Ops, Tech, and partners.

Kenntnisse

Fraud monitoring

Data analysis

Excel

Investigation

Communication

Teamwork

Attention to detail

Adaptability

Ausbildung

Bachelor’s degree in Finance / IT / Accounting / Data Analytics

Tools

Microsoft Excel

Data analysis tools

Jobbeschreibung

Fraud and Transaction Monitoring Specialist

Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that will put you in an accelerated growth, both personally and professionally.

Job Responsibilities :

• Monitor transactions and merchant activities to identify fraud, suspicious patterns, BIN attacks, card testing, and abnormal behaviour.
• Review and investigate fraud alerts, suspicious transactions, merchant escalations, and payment scheme notifications.
• Analyse transaction, IP, device, card, merchant, and behavioural data to identify fraud patterns and financial exposure.
• Monitor high-risk merchants and support EDD, merchant investigations, settlement holds, and account/channel restrictions.
• Support fraud rule development, tuning, testing, and optimisation.
• Investigate and respond to Visa, Mastercard, PayNet, and other payment partner fraud-related cases.
• Escalate significant fraud incidents and support containment and root-cause analysis.
• Prepare fraud and transaction monitoring reports, including fraud rate, detection rate, cases, exposure, trends, and control effectiveness.
• Maintain complete investigation records and support audit, compliance, regulatory, and scheme requirements.
• Work closely with Fraud Management, Compliance, Merchant Management, Operations, Technology, Finance, and external payment partners.

Pre-Requisites :

• Bachelor’s degree in finance, Accounting, Banking, IT, Computer Science, Business Administration, Data Analytics, or a related field.
• Minimum 2 years’ experience in Fraud, Risk, Operations, Banking, Payments, Compliance, or Investigation.
• Fresh graduates with strong analytical and investigative capabilities are encouraged to apply.
• Proficiency in Microsoft Excel and data analysis.
• Knowledge of transaction monitoring, report preparation, and fraud investigation.
• Understanding payment operations is an advantage.
• Familiarity with AI tools and applications is an advantage.
• Strong analytical and problem-solving skills.
• High attention to detail and investigative mindset.
• Strong integrity and accountability.
• Effective communication and teamwork.
• Adaptable with strong learning agility.

Razer is proud to be an Equal Opportunity Employer. We believe that diverse teams drive better ideas, better products, and a stronger culture. We are committed to providing an inclusive, respectful, and fair workplace for every employee across all the countries we operate in. We do not discriminate on the basis of race, ethnicity, colour, nationality, ancestry, religion, age, sex, sexual orientation, gender identity or expression, disability, marital status, or any other characteristic protected under local laws. Where needed, we provide reasonable accommodations - including for disability or religious practices - to ensure every team member can perform and contribute at their best.

Are you game?