Manager, Fraud & Payment

Bangsar South, Kuala Lumpur, Malaysia

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 #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.This role is crucial for maintaining the continuity and effectiveness of our fraud prevention and risk management efforts. The Fraud Management Manager plays a central part in monitoring and managing fraud risks, which is vital to protecting the organization from financial losses and operational disruptions. Without strong leadership in this position, our vulnerability to fraud increases, posing serious risks to the business.Moreover, this role ensures compliance with all relevant fraud prevention laws and regulations, helping us avoid costly fines and maintain good standing with regulators. Internally, the Fraud Management Manager provides essential leadership and stability to our team while driving strategic initiatives that keep us ahead of emerging fraud trends and improve our prevention measures. Their expertise is key to safeguarding the organization from increasingly sophisticated fraud schemes.Responsibilities:

  • 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\xe2\x80\x99s 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?

Razer

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Job Detail

  • Job Id
    JD1061590
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Bangsar South, Kuala Lumpur, Malaysia
  • Education
    Not mentioned