Rinyarat Kanraweewat

Experienced with over three years of expertise in fraud investigation

Fraud Analyst | May 2022 – Present
Shopee Thailand

Investigate suspicious activity and handle user-reported fraud cases within Shopee’s e-commerce ecosystem.

Review and assess flagged transactions, ensuring alignment with internal fraud policies.

Prepare comprehensive reports with transparency and precision to support decision-making.

Document detailed fraud case reports on fraud trends, user behaviors, and resolution outcomes.

Collaborate cross-functionally with Legal, Risk, and Product teams to enhance fraud prevention processes.

Mentor new analysts on case handling, standard operating procedures, and investigative techniques.

Bachelor of Science in Financial Engineering
University of the Thai Chamber of Commerce
GPA: 3.51
First class honors