Ze Min Lim

Ze Min Lim is a seasoned professional in fraud analysis and prevention, currently serving as a Fraud Specialist at OKX since December 2024. Previously, Ze Min Lim was a Fraud Analyst at MoneyLion, where responsibilities included investigating fraud cases, identifying patterns, and collaborating with the Cybersecurity team. Prior to that, Ze Min Lim was a Fraud Operation Analyst at foodpanda, managing various types of fraud and providing local teams with effective solutions. Early career experience includes actuarial roles and tutoring, with a BSc(Hons) in Actuarial Studies from Sunway University. Ze Min Lim's expertise encompasses data analysis, fraud mitigation strategies, and the development of operational documentation.