Puteri Mosby
Risk Data Analyst at Centific | Penang, Malaysia
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Puteri Mosby is a dedicated Risk Data Analyst at Centific, where she leverages her Bachelor’s Degree in Information Technology to enhance the integrity of online commerce transactions. In her current role as an external staff member for the Microsoft Human Intelligence Team, Puteri plays a pivotal part in safeguarding customer interactions by meticulously reviewing and analyzing potentially fraudulent activities. Her expertise in fraud investigations and data analysis allows her to navigate complex risk processes with precision, ensuring that the company maintains high security and privacy standards when handling confidential customer information.
Puteri is adept at making informed decisions on commercial transactions, utilizing her strong problem-solving skills to identify anomalies and mitigate risks effectively. Her proficiency in database management systems (DBMS) and various programming languages enables her to extract valuable insights from large datasets, which are crucial for developing strategies to combat fraud. Additionally, her experience in project management and web content production enhances her ability to communicate complex findings clearly and concisely to stakeholders.
Currently, Puteri is involved in key projects that focus on refining risk assessment methodologies and implementing innovative solutions to enhance the customer experience while minimizing fraudulent activities. Her commitment to continuous learning and professional growth in the IT field drives her to stay updated with the latest industry trends and technologies, positioning her as a valuable asset to Centific and the broader tech community. Through her work, Puteri Mosby exemplifies the intersection of technology and security, contributing significantly to the evolving landscape of online commerce.
Risk Data Analyst at Centific in April 2022 to Present
Senior Risk Data Analyst at Centific in May 2025 to Present
Web Production, Analyst at Dell Technologies in April 2021 to April 2022
Information Technology Intern at PETRONAS in August 2020 to January 2021
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Universiti Tun Hussein Onn Malaysia, Bachelor's degree, November 2026
Kedah Matriculation College, November 2026
MARA Junior Science College (MRSM), Secondary school, November 2026
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Customer Due Diligence (CDD)
Anti-Money Laundering
KYC Verification
Risk Assessment
Fraud Prevention
Mentoring
Data-driven Decision Making
Multitasking
Fraud Investigations
Problem Solving
Customer Support
Information Technology
Project Management
Content Management
Microsoft Office
Database Management System (DBMS)
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Discover more about CentificWhat is Puteri Mosby email address?
Email Puteri Mosby at [email protected]. This email is the most updated Puteri Mosby's email found in 2026.
How to contact Puteri Mosby?
To contact Puteri Mosby send an email to [email protected]. (updated on October 21, 2024)
What company does Puteri Mosby work for?
Puteri Mosby works for Centific
What is Puteri Mosby's role at Centific?
Puteri Mosby is Risk Data Analyst
What is Puteri Mosby's Phone Number?
Puteri Mosby's phone (**) *** *** 174
What industry does Puteri Mosby work in?
Puteri Mosby works in the Information Technology & Services industry.
Puteri Mosby Email Addresses
Puteri Mosby Phone Numbers
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