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
- 2022 -now Risk and Fraud Management Specialist @
- 2020 -2022 Fraud Manager @
- 2017 -2020 Risk Monitoring Manager @
- 2015 -2017 Senior Merchant Risk Operation Specialist @
- 2014 -2015 Merchant Risk Operation Specialist @
- 2011 -2014 Seller Risk Operation @
- 2010 -2011 Sales Executive @ JMK Marketing Sdn Bhd
- 2009 -2010 Personal Financial Executive @
- 2008 -2009 Fraud Assistant @
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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Top TrueMoney Malaysia Employees
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