# Fraud & Transaction Monitoring Specialist

**Company**: Razer
**Experience**: mid
**Job type**: full-time
**Category**: Finance
**Industry**: Technology

**Apply**: https://razer.wd3.myworkdayjobs.com/en-US/Careers/job/Shah-Alam/Fraud-and-Transaction-Monitoring-Specialist_JR2026007950-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_83780def-b74

## Description

Join Razer's global team to revolutionize gaming.

As a Fraud & Transaction Monitoring Specialist, you will monitor, detect, investigate, escalate, and mitigate fraudulent activities across payment channels, merchants, and transactions.

**Responsibilities:**

- Monitor transactions and merchant activities to identify fraud, suspicious patterns, and abnormal behaviour.

- Review and investigate fraud alerts, suspicious transactions, and merchant escalations.

- Analyse transaction data to identify fraud patterns and financial exposure.

- Support fraud rule development, tuning, testing, and optimisation.

- Investigate and respond to fraud-related cases from payment partners.

- Prepare fraud and transaction monitoring reports.

- Maintain investigation records and support audit, compliance, and regulatory requirements.

- Collaborate with cross-functional teams, including Fraud Management, Compliance, and Technology.

**Pre-Requisites:**

- Bachelor's degree in a related field (finance, accounting, banking, IT, computer science, etc.).

- Minimum 2 years' experience in fraud, risk, operations, banking, payments, or investigation.

- Strong analytical and problem-solving skills.

- Proficiency in Microsoft Excel and data analysis.

- Knowledge of transaction monitoring, report preparation, and fraud investigation.

Razer is an Equal Opportunity Employer, committed to providing an inclusive and respectful workplace.

## Skills

### Required
- Microsoft Excel
- data analysis
- fraud investigation
- transaction monitoring
- analytical skills
- problem-solving skills

### Nice to have
- AI tools
- payment operations
- familiarity with payment schemes

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Source: [Apply at razer.wd3.myworkdayjobs.com](https://razer.wd3.myworkdayjobs.com/en-US/Careers/job/Shah-Alam/Fraud-and-Transaction-Monitoring-Specialist_JR2026007950-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)