Senior Specialist, Fraud

2 weeks ago

Shah Alam, Selangor, Malaysia Razer Inc. Full time 90,000 - 120,000 per year

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 experience that will put you in an accelerated growth, both personally and professionally.

Job Responsibilities
Acting as a First Line of Defense, Fraud and Transaction Monitoring Analysts are required to monitor suspicious/suspected transactions to detect any early warning signs of fraudulent and/or transaction laundering.

A Transaction Monitoring job 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.

The Role And 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.

Pre-Requisites
Are you game?

  • Fraud & Transaction Monitoring Analyst

    2 days ago

    Shah Alam, Selangor, Malaysia Razer Full time 60,000 - 120,000 per year

    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...

  • Senior Legal Specialist

    1 day ago

    Shah Alam, Selangor, Malaysia Bell Ward Full time 120,000 - 240,000 per year

    Job DescriptionOur client is a leading and well-established company specializing in infrastructure services. The Senior Legal Specialist provides strategic legal advice and support to management on a wide range of matters, including mergers and acquisitions, corporate governance, financing, regulatory compliance, and corporate secretarial...

  • Senior Talent Acquisition Specialist

    1 day ago

    Shah Alam, Selangor, Malaysia Razer Inc. Full time 120,000 - 240,000 per year

    Joining Razer will place you on a global mission to revolutionize the way the world games. Razer isa 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 alsoa great place to work,providing you the unique, gamer-centric experience that will put you in an...

  • Senior Merchant Risk Analyst

    2 weeks ago

    Shah Alam, Selangor, Malaysia Razer Full time $60,000 - $120,000 per year

    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...

  • Senior Talent Acquisition Specialist

    2 days ago

    Shah Alam, Selangor, Malaysia Razer Full time 90,000 - 120,000 per year

    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...

  • Customer Experience Specialist

    1 day ago

    Shah Alam, Selangor, Malaysia TIME dotCom Berhad Full time 60,000 - 90,000 per year

    Job OverviewAs a Senior Customer Experience (CX) Specialist, you will lead the identification of customer friction points, design solutions, and drive strategic improvements across key journeys. You will act as a strong voice of the customer, influencing product, operations, and leadership teams toward decisions that enhance long‑term CX differentiation...

  • Senior Business Development Specialist

    2 weeks ago

    Shah Alam, Selangor, Malaysia RAZER MERCHANT SERVICES SDN. BHD. Full time 60,000 - 180,000 per year

    The Senior Business Development Specialist is responsible for driving business growth by identifying and securing new opportunities—with a strong emphasis on government and government-linked agencies (GLAs)—while nurturing strategic client relationships. This role involves leading outreach to public sector clients, developing tailored proposals, and...

  • Internal Audit Specialist

    2 weeks ago

    Shah Alam, Selangor, Malaysia Lam Soon Edible Oils Sdn Bhd Full time 60,000 - 120,000 per year

    Elevate Your Career: Internal Audit SpecialistAre you a highlyinquisitive, analytical, anddetailedprofessional ready to drive positive change and ensure robust operational integrity? Join our team where your expertise in audit and risk management will directly contribute to our continuous success and efficiency The Impact You'll MakeYou'll be a key player in...

  • Compliance Specialist

    2 weeks ago

    Shah Alam, Selangor, Malaysia OMS Group Sdn Bhd Full time 120,000 - 240,000 per year

    We are looking for an enthusiastic Compliance Specialist to join our dynamic team in Malaysia.In this role, you are responsible for developing and managing compliance frameworks to ensure adherence to legal and regulatory requirements across the group. This includes monitoring regulatory changes, conducting audits, delivering training, supporting...

  • Senior Procurement Specialist

    2 days ago

    Shah Alam, Selangor, Malaysia SHINING 3D Full time 360,000 - 1,200,000 per year

    Shape Our Supply Chain, Power Our Innovation.Are you a strategic thinker passionate about building resilient, high-performing supply chains? We're looking for a Sourcing & Procurement Specialist to be the architect of our supplier ecosystem. In this pivotal role, you'll go beyond purchasing—you'll develop partnerships, drive cost intelligence, and ensure...