Manager, Fraud & Payment

Posted 9 Days Ago
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Bangsar South, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
Senior level
Gaming • Hardware
The Role
The Fraud Management Manager oversees fraud risk mitigation, ensuring compliance with laws and regulations, and leading a team in detecting and preventing fraudulent activities. Responsibilities include developing strategies, conducting investigations, analyzing fraud data, and coordinating with teams to strengthen prevention measures while managing training initiatives 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 Fraud Management Manager is responsible for overseeing and mitigating fraud risks, ensuring the organization's protection against financial losses and operational disruptions. This role involves ensuring compliance with fraud prevention laws and regulations, maintaining good standing with regulators, and providing leadership to the fraud prevention team. The manager also drives strategic initiatives to stay ahead of emerging fraud trends, safeguarding the organization from sophisticated fraud schemes.

  • Develop and implement fraud detection and prevention strategies.
  • Lead and manage investigations into suspected fraudulent activities.
  • Analyse fraud trends and data to identify vulnerabilities and risks.
  • Collaborate with cross-functional teams to strengthen fraud prevention measures.
  • Ensure compliance with relevant laws, regulations, and industry standards.
  • Manage and mentor a team of fraud analysts and investigators.
  • Design and maintain systems and tools for effective fraud detection and reporting.
  • Report findings to senior management and recommend corrective actions.
  • 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.
  • Minimum 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

Excel
Python
SAS
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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