Experienced as a Fraud Analyst and Payment Analyst with more than 3 years of experience in one of the largest e-commerce in Indonesia. Strong analytical skills proven in Fraud Analysis, Transaction Analysis, and Payment Analysis. As an Account Executive is a new journey to explore my potential to communicate, negotiation, and make a deal with client. Highly skilled in Microsoft Excel and Google Sheets. Currently looking for opportunities in Account Executive, Fraud Analyst, Payment Analyst, Operation Analyst roles, and other position to explore my potential.
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Account ExecutivePt Boogie Apparel Indonesia Sep 2021 - Jan 2022Jakarta Selatan, Jakarta, Indonesia• Maintain good relationship with existing clients for business continuity.• Looking for potential new clients to cooperate with the company.• Exploring the client's business needs so as to identify opportunities and potential for new collaborations.• Making plans to visit existing clients or new clients to maintain relationships.
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Fraud AnalystShopee Jan 2020 - Sep 2021Jakarta Raya, Indonesia• Analysis suspicious transaction anomaly activities based on daily user transaction data to prevent indications of user fraud.• Investigate deeper into suspicious transaction anomaly activities by taking preventive and repressive steps in accordance with company SOP.• Responsible for reviewing suspicious daily transaction samples to find new patterns of fraud so as to minimize fraudulent users and minimize losses caused by fraudulent users. -
Payment AnalystShopee Aug 2018 - Jan 2020Jakarta• Checking uploading payment transactions data from bank manual transfer into BE System• Identify transaction payment verification and processing payment bank manual transfer• Analyze and verify funds that do not match the unique code so that excess funds can be forwarded to shopeepay (split payment).• Analyze and verify funds that are not successfully verified by the system (validation based on account mutations and user ID cards).
Rian Ramadhan Education Details
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Accounting
Frequently Asked Questions about Rian Ramadhan
What is Rian Ramadhan's role at the current company?
Rian Ramadhan's current role is Fraud Analyst | Payment Analyst | Operation Analyst.
What schools did Rian Ramadhan attend?
Rian Ramadhan attended Universitas Gunadarma.
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Rian Ramadhan
Tech And Science Journalist, Pr Enthusiast. Passionate In Science Communication.Pancoran Mas -
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