E-commerce Risk Management Specialist

2 weeks ago


Shah Alam, Selangor, Malaysia Razer Full time

Company Overview

Razer is a global leader in the gaming industry, revolutionizing the way people game with innovative products and technologies. As a Senior Merchant Risk Analyst & Underwriting, you will be part of a dynamic team that works closely together to safeguard Razer's financial interests and ensure regulatory compliance.

Job Description

The Senior Merchant Risk Analyst & Underwriting role involves managing complex risk evaluations, ensuring robust risk management strategies are in place for high-risk merchants, and conducting in-depth assessments of new and existing merchants. This position requires leading Enhanced Due Diligence (EDD), making high-level decisions to safeguard the company's financial interests and regulatory compliance, and collaborating closely with internal teams.

Required Skills and Qualifications

  • Bachelor's Degree in Finance, Business Administration, Economics, Risk Management, or a related field.
  • Professional certifications in risk management, compliance, or fraud prevention are strongly preferred.
  • 5+ years of experience in risk analysis, underwriting, or a related field, ideally within the e-commerce or payments industry.
  • Proven track record handling complex risk assessments and high-risk merchant cases.
  • In-depth understanding of risk management principles, fraud detection, and compliance standards.
  • Strong decision-making capabilities with the ability to evaluate high-impact cases.
  • Proficiency in using risk management tools and advanced data analysis.
  • Excellent communication skills for stakeholder management and mentorship.
  • Ability to work independently and lead initiatives within a fast-paced environment.


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