Merchant Risk Analyst & Underwiting

Shah Alam, Selangor, 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 :

Review and analyse merchant\xe2\x80\x99s credit risk, financial statements, business nature, transaction volume data to gain an overall credit overview.

Having a role as first line defence of the organisation through proper merchant underwriting, to safeguard the organisation from money laundering, terrorist financing risk, fraud.

Risk profiling, enhance due diligence on merchants.

Mitigate risk exposure by identifying trends commonly used by fraudulent merchants.

Ensure the merchants on boarded are comply with the rules & regulations, policy set by the company.

Pre-Requisites :

Candidate must possess at least a Professional Certificate, Diploma, Advanced/Higher/Graduate Diploma, Bachelor\'s Degree, Post Graduate Diploma, Professional Degree or equivalent.

Required language(s): Bahasa Malaysia, English.

At least 3 year(s) of working experience in the related field is required for this position.

Applicants must be willing to work in i-City, Shah Alam, Selangor.

Preferably Senior Executives specializing in Fintech, Payment Service provider, Banking/Financial Services or equivalent.

Are you game?

Razer

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Job Detail

  • Job Id
    JD961511
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Shah Alam, Selangor, Malaysia
  • Education
    Not mentioned