Anuphan Ngamvijit
Fraud Analyst at Ngern Tid Lor- Claim this Profile
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English Professional working proficiency
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Thai Native or bilingual proficiency
Topline Score
Bio
LinkedIn User
Anuphan was one of the most committed professionals through his work at Ascend Money. He has a very strong work ethic and unparalleled analytical and problem solving skills. Result driven, experienced and efficient team player. That's Anuphan's way. I absolutely would recommend him as Fraud Risk Management position.
LinkedIn User
Anuphan was one of the most committed professionals through his work at Ascend Money. He has a very strong work ethic and unparalleled analytical and problem solving skills. Result driven, experienced and efficient team player. That's Anuphan's way. I absolutely would recommend him as Fraud Risk Management position.
LinkedIn User
Anuphan was one of the most committed professionals through his work at Ascend Money. He has a very strong work ethic and unparalleled analytical and problem solving skills. Result driven, experienced and efficient team player. That's Anuphan's way. I absolutely would recommend him as Fraud Risk Management position.
LinkedIn User
Anuphan was one of the most committed professionals through his work at Ascend Money. He has a very strong work ethic and unparalleled analytical and problem solving skills. Result driven, experienced and efficient team player. That's Anuphan's way. I absolutely would recommend him as Fraud Risk Management position.
Credentials
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Google Data Analytics Certificate
CourseraMar, 2022- Nov, 2024 -
ISO31000-Certified Risk Manager
PECBOct, 2019- Nov, 2024
Experience
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Ngern Tid Lor
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Thailand
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Financial Services
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200 - 300 Employee
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Fraud Analyst
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Jan 2020 - Present
- Perform analysis on fraud incident to find root cause and action plan - Set up criteria for monitoring and detecting fraudulent activity - Establish/revise fraud policy/procedure/SOP - Develop fraud detection system - Develop RPA to improve team’s working process - Perform analysis on fraud incident to find root cause and action plan - Set up criteria for monitoring and detecting fraudulent activity - Establish/revise fraud policy/procedure/SOP - Develop fraud detection system - Develop RPA to improve team’s working process
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Ascend Money
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Thailand
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Financial Services
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100 - 200 Employee
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Regional Fraud Policy and Strategy
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Oct 2018 - Dec 2019
- Supervise and provide guidance to fraud team across 5 countries (Cambodia, Indonesia, Myanmar, the Philippines and Vietnam) to control both internal and external fraudulent activities and mitigate fraud loss of E-wallet and remittance services. - Establish and develop regional and country fraud policies and procedures. - Establish and maintain proactive fraud prevention mechanisms and fraud detection/investigation process. - Ensure the fraud performance is within the established benchmarks and control losses in regional level. - Develop standardized fraud reporting process and ensure successful implementation in the 5 countries. - Aggregate country fraud reports and related data, presenting to Managing Director and provide recommendation to prevent fraudulent activities and minimize fraud loss. Show less
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Standard Chartered Bank
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United Kingdom
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Banking
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700 & Above Employee
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Senior Fraud Investigation Officer
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Jul 2015 - Sep 2018
- Verified documents and information of customer’s loan application (Credit Card, Personal Loan, Mortgage and SME). - Investigated credit card and debit card’s fraud transactions subject to find a root cause and action plans to prevent fraudulent activities. - Sampling checked incoming customer’s loan applications and update parameters of Sampling system. - Conducted interview session of suspected sales and bank’s staffs involved in suspicious fraud cases. - Reported credit card and debit card’s fraud cases to VISA and Master Card center. - Participated in Visa and Mastercard quarterly meeting to update fraud trend and related information. - Revised Country Fraud Procedures to be updated and complied with Group Policies and Procedures. Show less
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KASIKORNBANK
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Thailand
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Banking
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700 & Above Employee
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Chargeback Officer
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Jul 2011 - Jun 2015
- Performed verification and investigation on Customer’s dispute by communicating with customers and gathering historical data and technical data of Visa and Mastercard. - Performed end-to-end dispute process (Retrieval Request, Chargeback, Pre-Arbitration and Arbitration) complying with VISA and Mastercard’s regulation. - Cooperated with VISA and Mastercard’s representative in order to attain the amendment of Regulation loophole. - Monitored data and developed the procedure of dispute. - Performed verification and investigation on Customer’s dispute by communicating with customers and gathering historical data and technical data of Visa and Mastercard. - Performed end-to-end dispute process (Retrieval Request, Chargeback, Pre-Arbitration and Arbitration) complying with VISA and Mastercard’s regulation. - Cooperated with VISA and Mastercard’s representative in order to attain the amendment of Regulation loophole. - Monitored data and developed the procedure of dispute.
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Education
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2006 - 2009
Thammasat University
Bachelor of Laws (LL.B.), Law
Community
