Intern - Fraud Analyst

2 weeks ago

Bangsar South, Malaysia Razer USA Ltd. Full time

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 for Razer Gold is a fundamental operational role responsible for investigating and preventing fraudulent activities within Razer Gold. The main job is to analyse data, detect and identify potential fraudulent transactions or behaviours.

The role will be reporting to the Fraud Manager, you will have innate and intuitive knowledge of Razer’s goals and culture, as well as of the local operating environment in Malaysia.

**Responsibilities**:

- Monitoring transactions and activities for sign of fraud
- Collaborating with law enforcement and other stakeholders during investigations.
- Determining the fraud modus operandi and fraud trends
- Suggesting and Implementing fraud prevention measure

Pre-Requisites:

- Bachelor’s degree from recognized University
- Ability to read and write Chinese.
- The ability to work effectively across multiple business units and to interact with all levels of management and staff.
- Ability to multi-task, prioritize, maintain flexibility in fast-paced environment, and meet or exceed deadlines.
- Independent, self-motivated and self-starter

Are you game?

  • Anti Fraud Associate

    2 weeks ago

    Bangsar South, Malaysia Guinevere Global Sdn Bhd (Juno Market) Full time

    A **Fraud Analyst** in a **CFD (Contract for Difference) brokerage** plays a critical role in detecting, investigating, and preventing fraudulent activities that could harm the company’s finances, reputation, or compliance standing. Below is a detailed breakdown of their **key functions, tasks, and required skills**, based on industry standards and job...

  • Business Analyst

    4 days ago

    Bangsar South, Malaysia Cardtrend Systems Sdn Bhd Full time

    **JOB DESCRIPTION** The Business Analyst strengthens the capabilities of the professional services team with the essential skillsets in business process analysis and project management. In order to fit the company’s management strategic objectives, the Business Analyst helps the professional services team to research and develop the best practices of...

  • Risk Operation Specialist

    9 hours ago

    Bangsar South, Malaysia Gamer2Gamer Sdn Bhd Full time

    **ob Responsibilities**: - Your job role will be known as **Risk Operation Specialist (Fraud**) - _**Fraud Detection and Monitoring**_ - Utilize advanced data analysis techniques and fraud detection tools to identify suspicious activities, anomalies, and emerging fraud trends. Regularly monitor transactional data, system logs, and other relevant sources to...

  • Contract Analyst

    2 days ago

    Bangsar South, Malaysia Rider Hunt International (RHi) Full time

    **Overview**: rhi is recruiting a Contract Enablement Analyst to join our client's team in KL Malaysia, on a 12-month contract. - Working time**:3pm -12am (UK)**, or **1pm -10pm (if go to office**), Hybrid 3 days in office and 2 days WFH. - Shift allowance (MYR 900/Mo) - separate from rate and will be provided. - On job training will be given Contract...

  • Costing Analyst

    1 week ago

    Bangsar South, Malaysia Rider Hunt International (RHi) Full time

    **Overview**: - rhi is recruiting for a Costing Analyst to join our clients team in KL, Malaysia, on a 12-month contract. The Costing Analyst delivers finance cost accounting and inventory services to the entities assigned while ensuring adherence to policies and procedures in the drive for exceptional customer service, operational excellence and...

  • HR Analyst

    2 days ago

    Bangsar South, Malaysia Rider Hunt International (RHi) Full time

    **Overview**: rhi are looking for an experienced HR Analyst - Knowledge Management to implement the global S&S (Service and Solutions) knowledge management strategy within our clients internal global HR shared services team. On offer is a 12-month contract and 5 day a week office-based role at our clients' premium headquarters in Bangsar South, Kuala...

  • Costing Analyst

    1 week ago

    Bangsar South, Malaysia Techsap ASP Sdn Bhd Full time

    **Purpose** **of role**: The Costing Analyst may manage a small team of professional and non-professional staff and, delivers finance cost accounting and inventory services to the entities assigned while ensuring adherence to policies and procedures in the drive for exceptional customer service, operational excellence and compliance. **Accountabilities** -...

  • Quality Analyst Executive

    1 week ago

    Bangsar South, Malaysia Canaan Communication & Technologies Sdn Bhd Full time

    **About client**: Our client is a fintech company from Singapore, currently expanding into the Malaysian market. They are seeking a dedicated team to support their growing operations as they bring their innovative financial services to a new region. The company specializes in providing fast, secure, and reliable online loan solutions, leveraging advanced...

  • Analyst 1 (Japanese Speaker)

    2 weeks ago

    Bangsar South, Malaysia BD Full time

    Job Description Summary **Job Description**: Who We Are Purpose: The T&E Analyst (Japanese Speaker) will be responsible for performing the daily tasks on Travel & Entertainment Main Responsibilities: Travel & Entertainment Claims- Handle and process daily travel & expense claims.- Timely recording of expenses in SAP and timely payments to associates and...

  • Data Privacy Analyst

    2 days ago

    Bangsar South, Malaysia EPS Ventures Sdn Bhd Full time

    **Position: Data Privacy Analyst** **Tenure: 1 year contract** **Location: Bangsar South** **Salary: RM 4000 - RM 5000 ( Open for negotiation)** **Key Responsibilities**: - Data Privacy Support: Assist in the execution of data privacy projects, including assessments, audits, and ongoing compliance activities. - Regulatory Research: Stay updated with...