Fraud & Transaction Monitoring Specialist · Razer

Fri, 24 Apr 2026 13:17:35 GMT
Finance

Razer · Shah Alam

Joining Razer will place you on a global mission to revolutionize the way the world games. As a Fraud & Transaction Monitoring Specialist, you will be responsible for detecting, investigating, and preventing fraudulent activities across financial transactions.

This role involves monitoring transaction patterns, analysing suspicious activities, and ensuring compliance with internal policies and regulatory requirements.

Responsibilities: Monitor real-time and batch transactions to identify suspicious or fraudulent activities. Review alerts generated by fraud detection systems and escalate high-risk cases. Conduct investigations on flagged transactions, accounts, and customer behaviour. Analyse transaction patterns and trends to identify emerging fraud risks. Collaborate with internal teams (Compliance, Risk, Operations) to resolve fraud cases. Document investigation findings and maintain accurate case records. Recommend improvements to fraud detection rules, systems, and processes. Ensure compliance with regulatory requirements (e.g., AML/CFT policies). Support fraud prevention initiatives and awareness programmes. Assist in reporting suspicious activities to relevant authorities when required.