Daniel Chong Email & Phone Number
Risk and Fraud Management Specialist @ TrueMoney Malaysia
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Daniel Chong Location
- Kuala Lumpur, MY
Daniel Chong Work
- Risk and Fraud Management Specialist @ (August 2022 - Present)
- Fraud Manager @ (December 2020 - July 2022)
- Risk Monitoring Manager @ (April 2017 - December 2020)
- Senior Merchant Risk Operation Specialist @ (April 2015 - March 2017)
- Merchant Risk Operation Specialist @ (March 2014 - March 2015)
- Seller Risk Operation @ (February 2011 - February 2014)
- Sales Executive @ JMK Marketing Sdn Bhd (May 2010 - February 2011)
- Personal Financial Executive @ (June 2009 - May 2010)
- Fraud Assistant @ (May 2008 - May 2009)
Daniel Chong Skills
- Leadership
- Management
- Research
- Marketing
- Risk Management
- Retail
- Public Speaking
- Financial Analysis
- Sales
- Tactical Data Links
- Market Risk
- Credit Risk
- Wovens
- Mitigation
- Risk Analysis
- Coaching
- Fraud Investigations
- Fraud Detection
- Fraud Prevention
- Compliance
- Business Analysis
- Financial Statements
- Credit Bureau
- Background Checks
- Risk Assessment
- Credit Assessment
Daniel Chong Summary
- Daniel Chong, based in Kuala Lumpur, MY, is currently a Risk and Fraud Management Specialist at TrueMoney Malaysia. Daniel Chong brings experience from previous roles at i-Serve Payment Gateway, Wirecard AG and Paypal Malaysia Services Sdn Bhd. With a robust skill set that includes Leadership, Management, Research, Marketing, Risk Management and more. Daniel Chong has 1 emails and 1 mobile phone numbers on RocketReach.
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