Merchant Underwriting and Risk Analyst

Merchant Underwriting and Risk Analyst

RAZER MERCHANT SERVICES SDN. BHD. | Shah Alam, 10, MY

Posted a month ago

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Description


Review and analyse merchant’s 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. 
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.
Job Requirement
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.
Additional Information

Senior Executive

Qualification

Professional Certificate, Diploma, Advanced/Higher/Graduate Diploma, Bachelor's Degree, Post Graduate Diploma, Professional Degree


Razer Merchant Services is the leading fintech company in Southeast Asia and recognized as the fast growing fintech in Malaysia. Driven by more than 10 years of expertise in fintech, we process a massive number of transactions from globally-renowned companies such as Lazada, 11street, Starbucks, Agoda, Sephora, Uniqlo, Grab and more.

In RMS, we strongly believe innovation happens when the power of idea and skills are integrated from each of our team member. We work in collaborative environment where peer-learning is encouraged and one-man show is infamous to our challenging and fast-paced ecosystem.

With the dynamic force in fintech, you will be exposed to vast knowledge of e-commerce and payment technology. Finding yourself not only sitting doing only your field of expertise is normal as you will work on the best solutions with people from different backgrounds. Through our flexible working culture, you will find a lot of doors to opportunity opened as we remain in the forefront of fintech.

Additional Company Information

Registration No.

948015-X

Company Size

51 - 200 Employees

Average Processing Time

13 days

Computer / Information Technology (Software)

Benefits & Others

Dental, Medical, Parking, Vision, Regular hours, Mondays - Fridays, Casual (e.g. T-shirts), Insurance