Fraud analyst shopee
WebSenior Fraud Analyst Shopee Dis 2024 - Kini 1 tahun 4 bulan. Malaysia Involved in project, daily Fraud Operation BAU, data analysts to detect … WebView Ingkarat Karnchanakul's business profile as Fraud Analyst at Shopee. Find contact's direct phone number, email address, work history, and more. Free Tools ; Leads by Industry ... Fraud Analyst at Shopee . Ingkarat Karnchanakul is a Fraud Analyst at Shopee based in Kuala Lumpur, Kuala Lumpur. Read More . Contact. Ingkarat Karnchanakul's ...
Fraud analyst shopee
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WebSr. Fraud Analyst Shopee Nob 2024 - Kasalukuyan 1 taon 6 buwan. Fraud Investigations Risk fraud analyst Ubiquity Set 2024 - Nob 2024 2 taon 3 … WebShopee is also a key contributor to the region’s digital economy with a firm commitment to helping homegrown brands and entrepreneurs succeed in e-commerce. Shopee is part of Sea Limited (NYSE: SE), a leading global consumer internet company. Sea’s mission is to better the lives of consumers and small businesses with technology through its ...
WebTraining and Quality Analyst. May 2024 - Ene 20241 taon 9 buwan. Philippines. Lazada Singapore. RedMart Singapore. Key responsibilities: -Facilitates process training for new hires, agents, and managers. -Support the business by assessing the learning need and developing/modifying QA training materials in accordance with the ADDIE (Analysis ... WebFraud analysts are responsible for monitoring bank accounts, accounting paperwork, and financial transactions. They analyze the data to identify any fraudulent and suspicious …
WebFeli is currently working for Shopee as a Driver Fraud Senior Analyst specifically in Fraud Investigation and Intelligence team. Working non … WebShopee. Jan 2024 - Present11 months. Singapore. - Develop machine learning solutions for identifying and preventing various fraudulent activities across different markets. - Analyze massive user behavioral data to mine abnormal behavior patterns and work with business stakeholders on identifying fraud trends.
WebThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer …
WebThe estimated total pay for a Fraud Analyst is $50,935 per year in the United States area, with an average salary of $47,445 per year. These numbers represent the median, which … gunther international ctWebFraud Analyst. Shopee. Feb 2024 - Ogos 20247 bulan. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia. - Specialises at conducting in-depth investigations of new applicants (KYC) & verify information such EDD is needed. - Analysed account history & trends to ensure all appropriate restrictions are put in place as part of mitigate risks. gunther intercontinental championWebJoin Shopee now through Kalibrr. Identify patterns of abusive or fraudulent transactions from our transaction data. Generate key indicators based on our transaction data to … boxers 5 and 8 lettersWebNov 20, 2024 · Sarveen Duraisamy has been working as a Internship Fraud Analyst at Shopee for 9 months. Shopee is part of the Apparel & Accessories Retail industry, and located in Malaysia. Shopee. Location. 25 S Point Lingkaran Syed Putra Mid Valley City L, Kuala Lumpur, Kuala Lumpur, 59200, Malaysia. gunther is deadWebI interviewed at Shopee (Jakarta) in Nov 2024. Interview. Tell me about yourself and why choose fraud analyst, this is only take 15 minutes, with 2 people in a room using google … gunther iswmWebFraud Analyst Lead. Shopee. Okt 2024 - Saat ini2 tahun 2 bulan. Jakarta Selatan, Jakarta, Indonesia. - Performed analysis to build an … gunther interviewWebTungkol sa. I have been with the BPO industry since 2009 starting with a directory assistance company and eventually transitioned to financial services mainly for credit card customer service in 2012 and currently for fraud prevention and filing fraud claims. Being able to communicate directly to customers ensuring the highest satisfaction rate ... gunther iv owner