Senior Associate, Operations (Fraud) - Sg
Current
Jan 2024 - Present
AeroLeads people directory · profile
Asyraf Abdullah Email & Phone Number
Senior Associate (Fraud) in Shopee | Ex-Citibank | Ex-Petronas | Ex-JPA Scholar | First Class Honours Quantity Surveying Graduate
at
Shopee
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 100%
Current company
Role
Senior Associate (Fraud) in Shopee | Ex-Citibank | Ex-Petronas | Ex-JPA Scholar | First Class Honours Quantity Surveying Graduate
Location
WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
Company size
Who is Asyraf Abdullah? Overview
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Quick answer
Asyraf Abdullah is listed as Senior Associate (Fraud) in Shopee | Ex-Citibank | Ex-Petronas | Ex-JPA Scholar | First Class Honours Quantity Surveying Graduate at Shopee, a company with 16921 employees, based in WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia. AeroLeads shows a matched LinkedIn profile for Asyraf Abdullah.
Asyraf Abdullah previously worked as Senior Associate, Operations (Fraud) - SG at Shopee and Associate, Operations (Fraud) - SG at Shopee. Asyraf Abdullah holds Bachelor'S Degree, Quantity Surveying, 1St Class Degree from International Islamic University Malaysia.
Company email context
Email format at Shopee
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Shopee
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Profile bio
About Asyraf Abdullah
Experienced e-commerce professional with a comprehensive background in Shopee operations and a proven track record in navigating the complexities of the online marketplace.Proven expertise in addressing and resolving fraud-related concerns, managing appeals and escalations, and ensuring the security of online transactions.Adept at collaborating with cross-functional teams to investigate and mitigate potential risks. Committed to upholding a secure online environment by providing effective solutions and contributing to the continuous improvement of fraud prevention measures.Ready to leverage skills and experience to enhance the integrity of e-commerce operations.
Listed skills include Leadership, Credit Card Analytics, Narrative, Presentation Skills, and 8 others.
Current workplace
Asyraf Abdullah's current company
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Shopee
6 roles
Asyraf Abdullah work experience
A career timeline built from the work history available for this profile.
Associate, Operations (Fraud) - Sg
Nov 2021 - Jan 2024
Anti-Money Laundering Specialist
Jul 2020 - Nov 2021
Protege-Gees Apprentice
I am a participant for PROTEGE-GEES under Petronas. This programme is a 8-months programme with 2-months of training and 6-months of on-job-training.
Nov 2019 - Jun 2020
Debt Collector
Oct 2019 - Nov 2019
Junior Quantity Surveyor
Feb 2018 - Jun 2018
Team & coworkers
Colleagues at Shopee
Other employees you can reach at shopee.sg. View company contacts for 16921 employees →
CC
Cristiano Costa Amaral
Colleague at ShopeeRio De Janeiro, Rio De Janeiro, Brazil, Brazil
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GA
Gracia Amanda
Colleague at ShopeeJakarta, Indonesia, Indonesia
View →
IS
Irvan Setiyohadi
Colleague at ShopeeSurakarta, Central Java, Indonesia, Indonesia
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AD
Apridho Dwi Ananda
Colleague at ShopeeSamarinda, East Kalimantan, Indonesia, Indonesia
View →
JL
Jianfeng Lin
Colleague at ShopeeSingapore, Singapore, Singapore
View →
FR
Flavio Ramos
Colleague at ShopeeGuarulhos, São Paulo, Brazil, Brazil
View →
PK
Pavan Kumar Polineni
Colleague at ShopeeSingapore, Singapore, Singapore
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JL
Jincheng L.
Colleague at ShopeeSingapore, Singapore
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EB
Ezequiel Bernasconi
Colleague at ShopeeSão Paulo, Brazil, Brazil
View →
AM
Andhika Mahendra Putra
Colleague at ShopeeEast Jakarta, Jakarta, Indonesia, Indonesia
View →
Cristiano Costa Amaral
Colleague at ShopeeRio De Janeiro, Rio De Janeiro, Brazil, Brazil
View →
GA
Gracia Amanda
Colleague at ShopeeJakarta, Indonesia, Indonesia
View →
IS
Irvan Setiyohadi
Colleague at ShopeeSurakarta, Central Java, Indonesia, Indonesia
View →
AD
Apridho Dwi Ananda
Colleague at ShopeeSamarinda, East Kalimantan, Indonesia, Indonesia
View →
JL
Jianfeng Lin
Colleague at ShopeeSingapore, Singapore, Singapore
View →
FR
Flavio Ramos
Colleague at ShopeeGuarulhos, São Paulo, Brazil, Brazil
View →
PK
Pavan Kumar Polineni
Colleague at ShopeeSingapore, Singapore, Singapore
View →
JL
Jincheng L.
Colleague at ShopeeSingapore, Singapore
View →
EB
Ezequiel Bernasconi
Colleague at ShopeeSão Paulo, Brazil, Brazil
View →
AM
Andhika Mahendra Putra
Colleague at ShopeeEast Jakarta, Jakarta, Indonesia, Indonesia
View →
3 education records
Asyraf Abdullah education
Bachelor'S Degree, Quantity Surveying, 1St Class Degree
Foundation In Architecture And Environmental Design, Architecture
Spm, Accounting, 6A1B2C
Smk Sultan Abdul Aziz
FAQ
Frequently asked questions about Asyraf Abdullah
Quick answers generated from the profile data available on this page.
What company does Asyraf Abdullah work for?
Asyraf Abdullah works for Shopee.
What is Asyraf Abdullah's role at Shopee?
Asyraf Abdullah is listed as Senior Associate (Fraud) in Shopee | Ex-Citibank | Ex-Petronas | Ex-JPA Scholar | First Class Honours Quantity Surveying Graduate at Shopee.
Where is Asyraf Abdullah based?
Asyraf Abdullah is based in WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia while working with Shopee.
What companies has Asyraf Abdullah worked for?
Asyraf Abdullah has worked for Shopee, Citi, Petronas, Rhb Banking Group, and Arcadis.
Who are Asyraf Abdullah's colleagues at Shopee?
Asyraf Abdullah's colleagues at Shopee include Cristiano Costa Amaral, Gracia Amanda, Irvan Setiyohadi, Apridho Dwi Ananda, and Jianfeng Lin.
How can I contact Asyraf Abdullah?
You can use AeroLeads to view verified contact signals for Asyraf Abdullah at Shopee, including work email, phone, and LinkedIn data when available.
What schools did Asyraf Abdullah attend?
Asyraf Abdullah holds Bachelor'S Degree, Quantity Surveying, 1St Class Degree from International Islamic University Malaysia.
What skills is Asyraf Abdullah known for?
Asyraf Abdullah is listed with skills including Leadership, Credit Card Analytics, Narrative, Presentation Skills, Project Management, Communication, Marketing, and Marketing Strategy.
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