Fraud & Transaction Monitoring Specialist (Fintech)

TL;DR

Fraud & Transaction Monitoring Specialist (Fintech): Detecting and preventing fraudulent financial activities by monitoring transaction patterns and analyzing suspicious behavior with an accent on risk mitigation and regulatory compliance. Focus on investigating flagged accounts, optimizing detection rules, and ensuring adherence to AML/CFT policies.

Location: Shah Alam, Malaysia

Company

hirify.global is a global gaming lifestyle brand revolutionizing the way the world games with teams across five continents.

What you will do

• Monitor real-time and batch transactions to identify suspicious or fraudulent activities.
• Review alerts from fraud detection systems and escalate high-risk cases.
• Conduct detailed investigations into flagged transactions, accounts, and customer behavior.
• Analyze transaction patterns and trends to identify emerging fraud risks.
• Collaborate with Compliance, Risk, and Operations teams to resolve fraud cases.
• Recommend improvements to fraud detection rules, systems, and internal processes.

Requirements

• Experience in detecting, investigating, and preventing fraudulent activities in financial transactions.
• Ability to analyze transaction patterns and identify emerging risks.
• Knowledge of internal policies and regulatory requirements, specifically AML/CFT.
• Strong skills in documenting investigation findings and maintaining accurate records.

Culture & Benefits

• Opportunity to make a global impact within a distributed team across 5 continents.
• Gamer-centric #LifeAthirify.global experience designed for accelerated personal and professional growth.
• Inclusive and fair workplace committed to diversity and equal opportunity.
• Support for reasonable accommodations to ensure all team members can contribute their best.