Fraud & Transaction Monitoring Specialist

Razer; Shah Alam; On-site; MYR 60,000 - 80,000; Full time

Job summary

A global gaming technology company in Malaysia seeks a Fraud and Transaction Monitoring Analyst to monitor and analyze suspicious transactions across multiple regions. The role involves investigating potential fraud, preparing reports for management, and ensuring compliance with regulations. Strong analytical skills and attention to detail are essential. Opportunities for professional growth are available in a dynamic team environment.

Qualifications

• Experience in transaction monitoring or fraud detection.
• Strong analytical skills to evaluate transaction data.
• Ability to collaborate with compliance and risk teams.

Responsibilities

• Monitor and analyze suspicious transactions across multiple regions.
• Investigate potential fraud initiated by merchants or users.
• Prepare and submit reports on suspicious activities.

Skills

Transaction Monitoring

Fraud Analysis

Attention to Detail

Communication Skills

Job description

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.

Acting as a First Line of Defense, Fraud and Transaction Monitoring Analysts are required to monitor suspicious/suspected transactions to detect any early warning signs of fraudulent and/or transaction laundering.

A Transaction Monitoring job focuses on reviewing merchant activities using dedicated systems to detect and investigate potential illicit activities like money laundering or fraud. Key responsibilities include analyzing transaction data, investigating suspicious activity alerts, collaborating with compliance teams and other stakeholders, and accurately reporting findings or escalating potential risks to the Head of Department, Senior Management, and Compliance/Risk Management.

The role and responsibilities:

• Transaction Monitoring: The monitoring and detection scope covers Malaysia, Singapore, the Philippines, Thailand, Indonesia, Hong Kong, Taiwan, and Cryptocurrency. To review suspicious/suspected transactions for possible fraud or money laundering activity by the merchants and/or users.
• To investigate any potential early warning signs committed by merchants and users.
• Review and research evidence/documents to analyze the overall fact pattern of the alerts.
• Prepare the Merchant Termination Report or Suspicious Activity Report to the Head of Fraud Management.
• Assist and collaborate with other internal stakeholders.

Pre-Requisites :

Are you game?