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 :

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.

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