2024 Fraud analyst shopee

Fraud analyst shopee

Author: jvav

August undefined, 2024

WebShopee has various jobs position and we offer the most extensive work opportunities around our 7 regional offices. ... Data Senior Analyst (Payments Fraud Prevention) Operations. Experienced (Individual Contributor) Brazil - São Paulo. Data Coordinator (Payments Fraud Prevention) Operations. WebShopee. Mei 2024 - Kini7 bulan. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia. Interning at Shopee Malaysia for 3 months as a fraud agent, I learnt many …

Dandave Decio

WebSarveen 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 … 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 … clinic wilmington

Mark Christopher Corpuz - Sr. Fraud Analyst - …

WebFraud 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. WebShopee. Mei 2024 - Saat ini5 tahun. Greater Jakarta Area, Indonesia. Responsibilities : - Investigate anomalies in our transaction and logged data throughout the customer … WebNov 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. bobby howard muscogee nation

What Does A Fraud Analyst Do - Zippia

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. WebShopee. Mei 2024 - Kini7 bulan. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia. Interning at Shopee Malaysia for 3 months as a … clinic winchester cathedralWebShopee Non Voice, Fraud Analyst jobs. Sort by: relevance-date. Page 1 of 210 jobs. Displayed here are Job Ads that match your query. Indeed may be compensated by … clinic winkel

"WebJoin Shopee now through Kalibrr. Investigate anomalies in our transaction and logged data throughout the customer journey Detect fraudulent activities on e-commerce … " - Fraud analyst shopee

Fraud analyst shopee

WebFraud analysts are responsible for monitoring bank accounts, accounting paperwork, and financial transactions. They analyze the data to identify any fraudulent and suspicious … WebView Dandave Decio's email address: [email protected] & phone: +63-xxx-xxx-4558's profile as Senior Fraud Analyst at Shopee, located in Taguig, National Capital Region. Find contacts: direct phone number, email address, work experience.

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WebMar 17, 2024 · Fraud Risk Analyst at . Stefanie do Nascimento is a Fraud Analyst at Shopee based in Kuala Lumpur, Kuala Lumpur. Previously, Stefanie was a Customer Solutions 3 Agent at PayPal and also held positions … WebFeli is currently working for Shopee as a Driver Fraud Senior Analyst specifically in Fraud Investigation and Intelligence team. Working non …

WebAs of Mar 15, 2024, the average annual pay for a Fraud Analyst in the United States is $50,260 a year. Just in case you need a simple salary calculator, that works out to be … WebSenior Fraud Analyst Shopee Dis 2024 - Kini 1 tahun 4 bulan. Malaysia Involved in project, daily Fraud Operation BAU, data analysts to detect …

WebTungkol 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 ... WebFraud Analyst Lead. Shopee. Okt 2024 - Saat ini2 tahun 2 bulan. Jakarta Selatan, Jakarta, Indonesia. - Performed analysis to build an …

WebMy name is Samrisyad and I am a Fraud Analyst at Shopee Indonesia. I graduated from Binus University with a Bachelor's degree in International … bobby howard heating and coolingWebInvestigate suspicious incidents and potential fraud cases, and develop reports of findings and recommendations for action Collaborate with cross-functional teams to develop and … bobby howell apopkaWebSr. Fraud Analyst Shopee Nob 2024 - Kasalukuyan 1 taon 6 buwan. Fraud Investigations Risk fraud analyst Ubiquity Set 2024 - Nob 2024 2 taon 3 … clinicwiseWebThe average Fraud Analyst salary in the United States is $44,863 as of , but the salary range typically falls between $40,028 and $52,747. Salary ranges can vary widely … bobby howard nflWebThe 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 receives the products. The team analyses and monitors operational KPIs across the region and conducts root cause analysis when operation performance fluctuates. clinic winter athletic medical examWebJoin Shopee now through Kalibrr. Identify patterns of abusive or fraudulent transactions from our transaction data. Generate key indicators based on our transaction data to … bobby howell obituaryWebTraining 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 ... clinic wirt road