Global Fraud & Payments Risk Analyst

Razer Inc.

Shah Alam

On-site

MYR 78,000 - 112,000

Full time

5 days ago

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Job summary

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

Qualifications

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

Responsibilities

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.