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Senior Specialist, Fraud

2 weeks ago

iCity Selangor, Malaysia RAZER MERCHANT SERVICES SDN. BHD. Full time 90,000 - 120,000 per year

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:

  1. 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.

  2. To investigate any potential early warning signs committed by merchants and users.

  3. Review and research evidence/documents to analyze the overall fact pattern of the alerts.

  4. Prepare the Merchant Termination Report or Suspicious Activity Report to the Head of Fraud Management.

  5. Assist and collaborate with other internal stakeholders.