Associate Fraud Analyst

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 experience that will put you in an accelerated growth, both personally and professionally. Are you game?

Responsibilities

• Monitor real-time transactions, alerts, and activities to identify potential fraud risks across various channels (e.g., cards, online banking, mobile, payments).
• Conduct thorough investigations of suspicious transactions or patterns and escalate confirmed cases according to established procedures.
• Analyse fraud trends, typologies, and root causes to recommend preventive actions and process improvements.
• Maintain accurate and detailed case records in intern...