Muhammad Danial Hakim A.
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Muhammad Danial Hakim A. Email & Phone Number

Fraud Analyst at BigPay
Location: Federal Territory of Kuala Lumpur, Malaysia 4 work roles 2 schools
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Current company
BigPay
Role
Fraud Analyst
Location
Federal Territory of Kuala Lumpur, Malaysia
Company size
133 employees

Who is Muhammad Danial Hakim A.? Overview

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Quick answer

Muhammad Danial Hakim A. is listed as Fraud Analyst at BigPay, a with 133 employees, based in Federal Territory of Kuala Lumpur, Malaysia. AeroLeads shows a matched LinkedIn profile for Muhammad Danial Hakim A..

Muhammad Danial Hakim A. previously worked as Senior Case Management Officer at Public Bank and Human Resources Intern at Setel. Muhammad Danial Hakim A. holds Bachelor'S Of Communication (Hons) Communication Management And Policy, Communication And Media Studies, 3.48 from Universiti Teknologi Mara.

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BigPay

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Profile bio

About Muhammad Danial Hakim A.

I graduated with a bachelor's degree in Mass Communications and previously have 9 months of work experience as a Fraud Analyst. I am a dedicated professional with strong communication skills, a customer-focused approach, and proven abilities in teamwork and problem solving. I excel at engaging customers, delivering exceptional service, and collaborating effectively to achieve organizational goals. I am eager to leverage my communication skills to contribute into team's success and gain valuable experiences that will shape my career trajectory.

Current workplace

Muhammad Danial Hakim A.'s current company

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BigPay
Bigpay
Fraud Analyst
Website
bigpay.link
Employees
133
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4 roles

Muhammad Danial Hakim A. work experience

A career timeline built from the work history available for this profile.

Fraud Analyst

Current
Bigpay

Malaysia

Jul 2024 - Present

Senior Case Management Officer

Public Bank

Federal Territory Of Kuala Lumpur, Malaysia

- Monitored online banking fraud activity through real-time fraud detection software.- Successfully improve systems to keep up with current or future fraud trends.- Reviewed and solved cases, involving 80 to 140 outbound phone calls and emails from clients per day.- Successfully handled online banking fraud cases requiring timely investigation, memos, and liaison with relevant departments.- Provided data and reports consistently as required by the Bank.

May 2023 - Jan 2024

Human Resources Intern

Setel

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia

- Managed day-to-day operations and employee services that support 350 employees at the head office.- Designed a capacity headcount involving interns for each department.- Managed to assist supervisor in ensuring the effectiveness of internal HR systems and database in the aspect of data entry and data management.- Managed to assist supervisor in handling the database of employee for the purpose of BrioHR system management, employee training and insurance registration to ensure employee well-being.- Actively support supervisor to organize company event and activity for employee engagement.- Managed to prepare the offer letters.- Conducted online or physical onboarding for the new joiners.

Oct 2022 - Feb 2023

Gas Station Cashier

Shell

Selangor, Malaysia

A dedicated person who works as a cashier at Shell Putra Eles, Sungai Besar, Selangor. Fully committed to the job tasks and received an award for 'Rogue Six' Operation from Shell Malaysia.- Managed to received payment for gas from customers, scanning products into a computer system, and processing credit card payments using a point-of-sale system.- Provided excellent customer service in helping to operate the fuel pump and fill the vehicle's gas tank with petrol or diesel according to a certain quantity.- Managed to assist the manager in completing the process of dropping oil from the tanker into the gas station storage tank based on the approval received by the operator on duty.

Jan 2017 - Jun 2017
Team & coworkers

Colleagues at BigPay

Other employees you can reach at bigpay.link. View company contacts for 133 employees →

NZ Noor Zaitul Akmar Ismail Noor Zaitul Akmar Ismail Colleague at BigpayWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia View → NI Nurul Intan Balqish Salim Nurul Intan Balqish Salim Colleague at BigpayWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia View → DA Derrick Abbasy Derrick Abbasy Colleague at BigpayWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia View → FA Farah Aus Farah Aus Colleague at BigpayBrunei, Brunei Darussalam View → JY Jing Yi Neoh Jing Yi Neoh Colleague at BigpayWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia View → CH Chairil Hafizz Khairi Thaw Chairil Hafizz Khairi Thaw Colleague at BigpayWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia View → RW Rachel Wong Rachel Wong Colleague at BigpaySelangor, Malaysia View → RN Rajasingam Natarajan Rajasingam Natarajan Colleague at BigpaySelangor, Malaysia View → MI Muhammad Izzlan Muhammad Izzlan Colleague at BigpayWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia View → NA Norsyaza Afiqah Norsyaza Afiqah Colleague at BigpayAmpang, Selangor, Malaysia View →
2 education records

Muhammad Danial Hakim A. education

Bachelor'S Of Communication (Hons) Communication Management And Policy, Communication And Media Studies, 3.48

Universiti Teknologi Mara

Activities and Societies: Sports Association, Leadership Communications, and Volunteering.A full-time student who currently taking.

Diploma In Science Administration And Policy Studies, Political Science And Government

Universiti Teknologi Mara

Activities and Societies: Sports Association, Innovation and Leadership

FAQ

Frequently asked questions about Muhammad Danial Hakim A.

Quick answers generated from the profile data available on this page.

What company does Muhammad Danial Hakim A. work for?

Muhammad Danial Hakim A. works for BigPay.

What is Muhammad Danial Hakim A.'s role at BigPay?

Muhammad Danial Hakim A. is listed as Fraud Analyst at BigPay.

Where is Muhammad Danial Hakim A. based?

Muhammad Danial Hakim A. is based in Federal Territory of Kuala Lumpur, Malaysia while working with BigPay.

What companies has Muhammad Danial Hakim A. worked for?

Muhammad Danial Hakim A. has worked for Bigpay, Public Bank, Setel, and Shell.

Who are Muhammad Danial Hakim A.'s colleagues at BigPay?

Muhammad Danial Hakim A.'s colleagues at BigPay include Noor Zaitul Akmar Ismail, Nurul Intan Balqish Salim, Derrick Abbasy, Farah Aus, and Jing Yi Neoh.

How can I contact Muhammad Danial Hakim A.?

You can use AeroLeads to view verified contact signals for Muhammad Danial Hakim A. at BigPay, including work email, phone, and LinkedIn data when available.

What schools did Muhammad Danial Hakim A. attend?

Muhammad Danial Hakim A. holds Bachelor'S Of Communication (Hons) Communication Management And Policy, Communication And Media Studies, 3.48 from Universiti Teknologi Mara.

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