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Senior Specialist, Fraud & Transaction Monitoring Job Opening In Shah Alam – Now Hiring Razer


Job description

Overview

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.

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 onreviewing 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.

Pre-Requisites

Are you game?

#J-18808-Ljbffr

Required Skill Profession

Finance


  • Job Details

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Unlock Your Senior Specialist Potential: Insight & Career Growth Guide


Real-time Senior Specialist Jobs Trends (Graphical Representation)

Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph here. Uncover the dynamic job market trends for Senior Specialist in Shah Alam, Malaysia, highlighting market share and opportunities for professionals in Senior Specialist roles.

23934 Jobs in Malaysia
23934
720 Jobs in Shah Alam
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Download Senior Specialist Jobs Trends in Shah Alam and Malaysia

Are You Looking for Senior Specialist, Fraud & Transaction Monitoring Job?

Great news! is currently hiring and seeking a Senior Specialist, Fraud & Transaction Monitoring to join their team. Feel free to download the job details.

Wait no longer! Are you also interested in exploring similar jobs? Search now: .

The Work Culture

An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Razer adheres to the cultural norms as outlined by Expertini.

The fundamental ethical values are:

1. Independence

2. Loyalty

3. Impartiapty

4. Integrity

5. Accountabipty

6. Respect for human rights

7. Obeying Malaysia laws and regulations

What Is the Average Salary Range for Senior Specialist, Fraud & Transaction Monitoring Positions?

The average salary range for a varies, but the pay scale is rated "Standard" in Shah Alam. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

What Are the Key Qualifications for Senior Specialist, Fraud & Transaction Monitoring?

Key qualifications for Senior Specialist, Fraud & Transaction Monitoring typically include Finance and a list of qualifications and expertise as mentioned in the job specification. The generic skills are mostly outlined by the . Be sure to check the specific job listing for detailed requirements and qualifications.

How Can I Improve My Chances of Getting Hired for Senior Specialist, Fraud & Transaction Monitoring?

To improve your chances of getting hired for Senior Specialist, Fraud & Transaction Monitoring, consider enhancing your skills. Check your CV/Résumé Score with our free Tool. We have an in-built Resume Scoring tool that gives you the matching score for each job based on your CV/Résumé once it is uploaded. This can help you align your CV/Résumé according to the job requirements and enhance your skills if needed.

Interview Tips for Senior Specialist, Fraud & Transaction Monitoring Job Success

Razer interview tips for Senior Specialist, Fraud & Transaction Monitoring

Here are some tips to help you prepare for and ace your Senior Specialist, Fraud & Transaction Monitoring job interview:

Before the Interview:

Research: Learn about the Razer's mission, values, products, and the specific job requirements and get further information about

Other Openings

Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.

Dress Professionally: Choose attire appropriate for the company culture.

Prepare Questions: Show your interest by having thoughtful questions for the interviewer.

Plan Your Commute: Allow ample time to arrive on time and avoid feeling rushed.

During the Interview:

Be Punctual: Arrive on time to demonstrate professionalism and respect.

Make a Great First Impression: Greet the interviewer with a handshake, smile, and eye contact.

Confidence and Enthusiasm: Project a positive attitude and show your genuine interest in the opportunity.

Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.

Ask Prepared Questions: Demonstrate curiosity and engagement with the role and company.

Follow Up: Send a thank-you email to the interviewer within 24 hours.

Additional Tips:

Be Yourself: Let your personality shine through while maintaining professionalism.

Be Honest: Don't exaggerate your skills or experience.

Be Positive: Focus on your strengths and accomplishments.

Body Language: Maintain good posture, avoid fidgeting, and make eye contact.

Turn Off Phone: Avoid distractions during the interview.

Final Thought:

To prepare for your Senior Specialist, Fraud & Transaction Monitoring interview at Razer, research the company, understand the job requirements, and practice common interview questions.

Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the Razer's products or services and be prepared to discuss how you can contribute to their success.

By following these tips, you can increase your chances of making a positive impression and landing the job!

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