Senior Specialist, Fraud & Transaction Monitoring

Overview

Acting as the First Line of Defense, Fraud and Transaction Monitoring Analysts monitor suspicious / suspected transactions to detect early warning signs of fraudulent and / or transaction laundering. A Transaction Monitoring role 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. 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. Job Insights

Your application will include the following questions : Whats your expected monthly basic salary? About RAZER MALAYSIA

Razer Malaysia (Formerly known as MOL AsscessPortal Sdn Bhd) is a leading e-payment enabler for online goods and services in emerging and developed markets. With a total processed transaction volumes of over MYR 4.5 billion per year across Southeast Asia and the rest of the world, Razer Malaysia is at the helm of the digital and mobile payments industry. Razer Malaysia has built an extensive network of close to 1,000,000 brick-and-mortar distribution points, and a suite of mobile and digital payment solutions that accept major credit cards and online banking from more than 100 banks. Headquartered in Kuala Lumpur, Malaysia, Razer Malaysia has established a foothold in 12 countries across 4 continents, with offices in Malaysia, Thailand, Singapore, Indonesia, Philippines, Vietnam, Australia & New Zealand, Turkey, Taiwan, USA and Brazil. The company was incorporated in the year 2000 and has a global workforce of over 450 talented individuals. For more information, please visit or Razer Malaysia’s suite of products include : RAZER MERCHANT SERVICES (formerly known as MOLPAY Sdn Bhd) is a secure payments solution gateway connecting online merchants to the mass consumer market via MOLPay CASH and online banking. MOLPay CASH boosts e-commerce transactions by allowing consumers to pay for their e-commerce purchases in cash at the nearest physical distribution point via its list of partnering stores such as 7-Eleven, petrol stations and more. RAZER GOLD (previously known as MOLPoints) is an online micropayment system which sells digital currency that can be used to purchase digital content and online game credits. MOLPoints underwent a rebranding exercise to zGold-MOLPoints after MOL signed a strategic partnership with RazerTM - the leading global lifestyle brand for gamers. zGold-MOLPoints is set to be distributed at over 1 million online and retail stores across Southeast Asia, US, Brazil, Turkey, MENA and ANZ. RAZER PAY RELOADS (formerly known as MOL Reload) is an electronic distribution application that facilitates distribution of e-vouchers to consumers via unique PIN codes made available at participating merchant outlets. With a wide network of brick-and-mortar touchpoints for ease of access, consumers are able to purchase prepaid mobile airtime, digital content, top-ups for cashless payment cards, pay for their subscription of Pay TV, activate gift cards and pay for their utility bills. Our Vision : To be the trusted e-payments and e-lifestyle enabler in Asia that unlocks new possibilities and builds winning partnerships. Our Organisation : Our people upholds a high performance corporate culture and always dedicated to value creation across all its stakeholders- employees, customers, partners and shareholders. To help fast track investigation, please include here any other relevant details that prompted you to report this job ad as fraudulent / misleading / discriminatory / salary below minimum wage. Researching careers? Find all the information and tips you need on career advice.

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