Global Fraud & Transaction Monitoring Analyst

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

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.