The Fraud and Data Analysis Team at Ding is responsible for monitoring transactions to detect and prevent fraudulent activities, ensuring the security of the top-up services provided. This team analyzes data patterns to uncover potential fraud, supports strategic decision-making by providing key insights, and collaborates with the commercial and accounts departments to optimize financial operations and improve overall service efficiency.
Aashiq Reza
Fraud Analyst
Akibur Rahman Prodee...
Junior Commercial Analyst
Daiyan Mansur
Commercial Analyst
Dewan Faria Islam Oi...
Fraud Executive
Dáire Brady
Strategy Analyst
John Byrne
Payment And Fraud Analyst
M.D. Arif Shariyar
Fraud Executive
Monimul Haque
Fraud Executive
Nazmus Sajid
Accounts Analyst
Omar Sadat
Fraud Specialist
Rifat Hasan
Data & Fraud Executive
Sajedul Islam Dipu
Fraud Specialist
Shane O.
Data Analyst