Kenneth Ding
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Kenneth Ding Email & Phone Number

Fraud Analyst at MoneyLion
Location: Petaling Jaya, Selangor, Malaysia 6 work roles 2 schools
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✓ Verified Jun 2026 3 data sources Profile completeness 86%

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Current company
Role
Fraud Analyst
Location
Petaling Jaya, Selangor, Malaysia
Company size

Who is Kenneth Ding? Overview

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Quick answer

Kenneth Ding is listed as Fraud Analyst at MoneyLion, a company with 586 employees, based in Petaling Jaya, Selangor, Malaysia. AeroLeads shows a matched LinkedIn profile for Kenneth Ding.

Kenneth Ding previously worked as Merchant Underwriting Associate at Shopback and Customer Success Executive at Ps Tech Solutions. Kenneth Ding holds Bachelor Of Actuarial Studies, Actuarial Science from Sunway University.

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MoneyLion

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Profile bio

About Kenneth Ding

Kenneth Ding is a Fraud Analyst at MoneyLion.

Current workplace

Kenneth Ding's current company

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MoneyLion
Moneylion
Fraud Analyst
Petaling Jaya, MY
Website
Employees
586
AeroLeads page
6 roles

Kenneth Ding work experience

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

Merchant Underwriting Associate

Current

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia

Prepared and implemented a cash advance framework for the team with risk mitigation strategies to minimise potential lossesManaged risk assessment and credit exposure for merchants at ShopBack, utilizing business credit reports, financial statements, and investigative tools. Conducted ongoing monitoring of credit, fraud, and dispute trends, leveraging.

Aug 2023 - Present

Customer Success Executive

Ps Tech Solutions

In charge of onboarding and training of merchants on the company's software, ensuring a seamless integration and adoption of features to drive revenue growthCollaborated with the development team to improve the UI/UX design of the software, implementing key features and conducting UAT to enhance the user experience and exceed industry standards.Provided.

Mar 2022 - Jun 2023

Merchant Operations Executive

Responsible for the onboarding of merchants in Shopback Singapore, managing relationships between internal and external stakeholders to support cross-functional issues and tasks.Streamlined internal processes to adapt to the continuous development of applications, ensuring efficient and effective operations while maintaining a high level of customer.

Aug 2021 - Mar 2022

Operations Administrator

Petaling Jaya

Collaborated with the CEO to develop and execute budget planning and financial forecasts, and conducted due diligence analysis for investors and partners.Successfully established a partnership with local street food in Malacca, leveraging strong communication and negotiation skills to achieve mutual benefits for both parties.Managed administrative tasks.

Nov 2019 - Mar 2021

Intern

Aig

Assisted branch's sales managers with the management of their respective portfolio of agents and agency, acting as a point of contact between sales agents and the service centre to ensure insurance policies are renewed in a timely manner.Prepared overview reports for respective sales managers, tracking sales and campaign management to identify areas for.

Jan 2020 - Mar 2020
Team & coworkers

Colleagues at MoneyLion

Other employees you can reach at moneylion.com. View company contacts for 586 employees →

2 education records

Kenneth Ding education

FAQ

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What company does Kenneth Ding work for?

Kenneth Ding works for MoneyLion.

What is Kenneth Ding's role at MoneyLion?

Kenneth Ding is listed as Fraud Analyst at MoneyLion.

Where is Kenneth Ding based?

Kenneth Ding is based in Petaling Jaya, Selangor, Malaysia while working with MoneyLion.

What companies has Kenneth Ding worked for?

Kenneth Ding has worked for Moneylion, Shopback, Ps Tech Solutions, Table 2 Own Holdings Sdn. Bhd, and Aig.

Who are Kenneth Ding's colleagues at MoneyLion?

Kenneth Ding's colleagues at MoneyLion include Celine Fan, Yusof Zainol Abidin, Laura Trujillo, Alexis Corwell, and Michael Stringer.

How can I contact Kenneth Ding?

You can use AeroLeads to view verified contact signals for Kenneth Ding at MoneyLion, including work email, phone, and LinkedIn data when available.

What schools did Kenneth Ding attend?

Kenneth Ding holds Bachelor Of Actuarial Studies, Actuarial Science from Sunway University.

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