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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 ... 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. WebFraud analysts are responsible for monitoring bank accounts, accounting paperwork, and financial transactions. They analyze the data to identify any fraudulent and suspicious … indiana wesleyan university sharepoint