Senior Specialist, Fraud & Transaction Monitoring

Job Responsibilities

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:

1. 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.

2. To investigate any potential early warning signs committed by merchants and users.

3. Review and research evidence/documents to analyze the overall fact pattern of the alerts.

4. Prepare the Merchant Termination Report or Suspicious Activity Report to the Head of Fraud Management.

5. Assist and collaborate with other internal stakeholders.

Pre-Requisites

Are you game?

About Us

At Razer, you'll be at the forefront of the most exciting industry in the world — gaming. Evolving forms of gaming require evolving forms of hardware, software and services. That’s where Razer comes in, offering innovative top-of-the-line products and services to allow gamers to fully immerse in the ultimate gaming experience.

Getting onboard Razer will place you on a global mission to bring gamers closer to the games they love. Razer is a place to do great work, offering you the opportunity to be a part of a global team across 11 countries. Whether you are a hardcore evangelist who breathe life to the latest and greatest gaming gear or a behind-the-scene hero who runs our global operations, you are assured of a career-changing quest that transcends time zones and culture with one single spell: For Gamers. By Gamers.

The journey towards phenomenal-ness won’t come easy. However, we will excel because gamers rely on teamwork. We achieve greatness because we are wicked problem-solvers and tenacious in clinching victories in all that we do. It is the team that makes Razer where it is today and will continue to bring Razer to even greater heights.

Razer is proud to be certified as a Great Place to Work® in both United States and Singapore. This is a testament to our commitment to make your quest at Razer a rewarding one