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Fraud & Transaction Monitoring Specialist

Razer
Full time Shah Alam, Selangor Financial Specialists
Posted:
June 18, 2026
Location:
Shah Alam, Selangor, Malaysia

Job Description

Job Responsibilities :

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.

  • 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 behavior.

  • Analyze 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, syst...

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    Job Overview

    Job Type: Full time
    Location: Shah Alam, Malaysia
    Posted: June 18, 2026
    Deadline: July 28, 2026