Job Description

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. Job Responsibilities The AM- Fraud for Razer Gold is a fundamental operational role responsible for investigating and preventing fraudulent activities within Razer Gold. The core job for the role is to review and analyse transactions and identify modus operandi. The role also will be managing external parties such as law enforcement agencies, and third party vendor. The role will be reporting to the Fraud Manager, you will have innate and intuitive knowledge of Razer\'s goals and culture, as well as of the local operating environment in Malaysia. Review and analyse financial transactions to detect irregularities and potential fraudulent activities Identify patterns and behaviors indicative of fraud, utilizing data analysis tools Coordinate with law enforcement agencies to report and assist in the investigation of fraudulent activities Keep abreast of evolving fraud trends, technologies, and methodologies to adapt preventive measure accordingly Work with cross functional teams to enhance security measure, ensuring robust protection against fraud Develop and implement effective incident response plan to address and mitigate the impact of any identified fraud incidents Oversee relationships with vendors providing fraud prevention tools and services, ensuring their effectiveness and alignment with organizational needs. Prepare comprehensive reports on fraud incident, preventive measures and submit documentation for regulatory compliance Pre-Requisites Bachelor\'s degree in finance, or a related discipline from recognized University Minimum 5 years of experience in fraud prevention, risk management, or a related field. Ability to read and write Chinese. Ability to analyze complex data sets and identify pattern or anomalies indicative of fraudulent activities Strong understanding of risk management principles and the ability to assess and mitigate fraud risk effectively Clear and effective communication to convey fraud prevention policies, and collaborate with law enforcement In-depth knowledge of industry-specific fraud trends, regulations and best practices Ability to collaborate effectively with cross-functionalteams, vendors, and external partners. Certification such as Certified Fraud Examiner (CFE) is advantage Are you game

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