Fraud & Transaction Monitoring Specialist

Razer Gold

Not specified; not specified; not specified
Rotational shifts
Monitor real-time and batch transactions
Investigate flagged transactions and accounts
Analyze transaction patterns for fraud risks
Razer Gold is seeking a Fraud & Transaction Monitoring Specialist to detect, investigate, and prevent fraudulent activities in financial transactions. The role involves monitoring transaction patterns, analyzing suspicious activities, and ensuring compliance with regulatory requirements

Job Summary

  • The Fraud & Transaction Monitoring Specialist is responsible for detecting, investigating, and preventing fraudulent activities across financial transactions.
  • This role involves monitoring transaction patterns, analyzing suspicious activities, and ensuring compliance with internal policies and regulatory requirements.
  • Razer offers a global mission to revolutionize the way the world games while providing an accelerated growth experience in a diverse team.

Matching Summary

Match Score: 85

Razer Gold is seeking a Fraud & Transaction Monitoring Specialist to detect, investigate, and prevent fraudulent activities in financial transactions. The role involves monitoring transaction patterns, analyzing suspicious activities, and ensuring compliance with regulatory requirements.

Salary

Not specified; Not specified; Not specified

Skills & Requirements

Must-have

  • Monitor real-time and batch transactions
  • Investigate flagged transactions and accounts
  • Analyze transaction patterns for fraud risks
  • Ensure AML/CFT regulatory compliance
  • Document investigation findings accurately

Nice-to-have

  • Collaborate with internal risk teams
  • Recommend improvements to detection rules
  • Support fraud prevention awareness programs
  • Willing to work rotational shifts

Key Requirements

  • Experience in fraud detection systems
  • Knowledge of AML/CFT policies
  • Ability to work rotational shifts

Work Rights

Not specified

Tailored Resume

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