Fraud Specialist

Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that will put you in an accelerated growth, both personally and professionally.

Job Responsibilities:
The Fraud Analyst is responsible to attend and analyze any suspected fraudulent transactions which triggered in the monitoring system. The alerts to be attended and investigated at the timely manner to detect and mitigate fraud at early stage.

RMS - OFFLINE RELOADS Transaction Monitoring (MY & PH)

Monitor and review RMS OFFLINE Daily Transaction Monitoring (T+1) Monitor and review Pending RMS OFFLINE Transaction Monitoring (Sat, Sun & PH) Investigate RMS OFFLINE suspicious merchant’s transaction(s) Review and investigate Inactive merchant activity and report to Manager if any for further action Update Suspicious Merchant Monitoring Registry Log on cases investigated Update PIN Refund/Dispute Log from merchant and report to L2 is any suspicious pattern spotted Update Daily merchant monitoring volume in tracker

RMS - ONLINE Transaction Merchant

Administration Task

Assist in completing RCSA.

Assist in submitting KRI.

Pre-Requisites:
Are you game?