Associate Fraud Manager

Posted 8 Days Ago
Be an Early Applicant
Bangsar South, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
Mid level
Gaming • Hardware
The Role
The Associate Fraud Manager is responsible for supporting Razer Gold’s fraud prevention by monitoring transactions, investigating potential fraud, identifying patterns, and collaborating with teams to enhance detection strategies. The role includes documenting cases and developing training programs on fraud awareness.
Summary Generated by Built In

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.

Job Responsibilities :

The Assistant Manager – Fraud Management for Razer Gold is a fundamental operational role responsible for supporting and enhancing Razer Gold’s fraud prevention. The core job for the role is to identify, investigate, and addressing potential fraud activity to protect the organization.
The role will be reporting to the Manager, Fraud Management, you will have innate and intuitive knowledge of Razer’s goals and culture, as well as of the local operating environment in Malaysia.

 

Responsibilities: 

  • Monitor real-time alerts for suspicious transactions and implement procedures to address identified risks 

  • Investigate potential fraud cases by reviewing reports, transactions and other data 

  • Identify fraud patterns, trends, and root causes to improve fraud detection strategies  

  • Collaborate with cross-functional teams to strengthen fraud prevention measures. 

  • Ensure that all fraud cases are documented according to company policies and relevant regulatory requirement.  

  • Develop and deliver training programs on fraud awareness for employees. 

  • Stay updated on industry trends, emerging threats, and best practices in fraud management. 

 

Pre-Requisites :

  • Bachelor’s degree in Finance, Business, Economics, Computer Science, or a related field. 

  • Advanced degrees or certifications (e.g., Certified Fraud Examiner - CFE, Certified Anti-Money Laundering Specialist - CAMS) are preferred. 

  • 3-5 years of experience in fraud management, risk management, or a related field 

  • Prior experience in a managerial or supervisory role 

  • Strong ability to analyse data and detect patterns or anomalies that could indicate fraudulent activity. 

  • Proficiency in using analytical tools and software (e.g., SQL, Excel, Python, SAS) are preferred  

  • Expertise in identifying, assessing, and mitigating risks related to fraud. 

  • Awareness of emerging fraud trends and techniques 

  • Strong verbal and written communication skills to convey complex information clearly to stakeholders. 

  • Familiarity with fraud detection software and systems (e.g., fraud management platforms, machine learning models).. 

  • Understanding of relevant laws and regulations concerning fraud (e.g., AML, KYC, GDPR). 

  • Experience in compliance and ensuring adherence to legal and regulatory standards. 

Are you game?

Top Skills

Python
SQL
The Company
1,383 Employees
On-site Workplace
Year Founded: 2005

What We Do

Razer™ is the world’s leading lifestyle brand for gamers.

The triple-headed snake trademark of Razer is one of the most recognized logos in the global gaming and esports communities.

With a fan base that spans every continent, the company has designed and built the world’s largest gamer-focused ecosystem of hardware, software and services.

Razer’s award-winning hardware includes high-performance gaming peripherals and Blade gaming laptops. Razer’s software platform, with over 70 million users, includes Razer Synapse (an Internet of Things platform), Razer Chroma™ (a proprietary RGB lighting technology system), and Razer Cortex (a game optimizer and launcher).

In services, Razer Gold is one of the world’s largest virtual credit services for gamers, and Razer Fintech is one of the largest online-to-offline digital payment networks in SE Asia.

Founded in 2005 and dual-headquartered in Irvine and Singapore, Razer has 18 offices worldwide and is recognized as the leading brand for gamers in the USA, Europe and China. Razer is listed on the Hong Kong Stock Exchange (Stock Code: 1337).

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