Fraud Analyst
Current
Jul 2024 - Present
AeroLeads people directory · profile
Muhammad Danial Hakim A. Email & Phone Number
Fraud Analyst | BigPay
at
BigPay
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Fraud Analyst | BigPay
Location
Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
Company size
Who is Muhammad Danial Hakim A.? Overview
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Quick answer
Muhammad Danial Hakim A. is listed as Fraud Analyst | BigPay at BigPay, a company with 133 employees, based in Federal Territory Of Kuala Lumpur, Malaysia, Malaysia. AeroLeads shows a matched LinkedIn profile for Muhammad Danial Hakim A..
Muhammad Danial Hakim A. previously worked as Fraud Analyst at Bigpay and Senior Case Management Officer at Public Bank. Muhammad Danial Hakim A. holds Bachelor'S Of Communication (Hons) Communication Management And Policy, Communication And Media Studies, 3.48 from Universiti Teknologi Mara.
Company email context
Email format at BigPay
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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
4 roles
Muhammad Danial Hakim A. work experience
A career timeline built from the work history available for this profile.
Senior Case Management Officer
- 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.
May 2023 - Jan 2024
Human Resources Intern
- 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.
Oct 2022 - Feb 2023
Gas Station Cashier
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..
Jan 2017 - Jun 2017
Team & coworkers
Colleagues at BigPay
Other employees you can reach at bigpay.link. View company contacts for 133 employees →
SH
Sharifah Hu
Colleague at Bigpay
Selangor, Malaysia, Malaysia
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YK
Yuwa Kumar
Colleague at Bigpay
Puchong, Selangor, Malaysia, Malaysia
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NI
Nurul Izzati Ahmad Rosli
Colleague at Bigpay
WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
View →
MI
Muhammad Izzlan
Colleague at Bigpay
WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
View →
YC
Yin Cheng Chang
Colleague at Bigpay
Kulai District, Johore, Malaysia, Malaysia
View →
JW
Jia Wei C.
Colleague at Bigpay
Sepang, Selangor, Malaysia, Malaysia
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ST
Suntharesan Tandaithapani
Colleague at Bigpay
Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
View →
RW
Rachel Wong
Colleague at Bigpay
Selangor, Malaysia, Malaysia
View →
CH
Cassandra Ho
Colleague at Bigpay
WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
View →
FI
Faridah Isa
Colleague at Bigpay
WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
View →
Sharifah Hu
Colleague at Bigpay
Selangor, Malaysia, Malaysia
View →
YK
Yuwa Kumar
Colleague at Bigpay
Puchong, Selangor, Malaysia, Malaysia
View →
NI
Nurul Izzati Ahmad Rosli
Colleague at Bigpay
WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
View →
MI
Muhammad Izzlan
Colleague at Bigpay
WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
View →
YC
Yin Cheng Chang
Colleague at Bigpay
Kulai District, Johore, Malaysia, Malaysia
View →
JW
Jia Wei C.
Colleague at Bigpay
Sepang, Selangor, Malaysia, Malaysia
View →
ST
Suntharesan Tandaithapani
Colleague at Bigpay
Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
View →
RW
Rachel Wong
Colleague at Bigpay
Selangor, Malaysia, Malaysia
View →
CH
Cassandra Ho
Colleague at Bigpay
WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
View →
FI
Faridah Isa
Colleague at Bigpay
WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, 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
Diploma In Science Administration And Policy Studies, Political Science And Government
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 | BigPay at BigPay.
Where is Muhammad Danial Hakim A. based?
Muhammad Danial Hakim A. is based in Federal Territory Of Kuala Lumpur, Malaysia, 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 Sharifah Hu, Yuwa Kumar, Nurul Izzati Ahmad Rosli, Muhammad Izzlan, and Yin Cheng Chang.
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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