Sam Chee

Sam Chee: Email & Phone Number

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Fraud Analyst at AEON Bank|Puchong, Selangor, Malaysia

Position:

Fraud Analyst at AEON Bank

Location:

Puchong, Selangor, Malaysia

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Last updated: 2026-07-03
Updated: 2026-07-03

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Work Experience

Fraud Analyst at AEON Bank

Mar 2024 - Current

Senior Fraud Analyst at Citi

Jan 2017 - Current

Fraud Specialist at Citibank

- Jul 2024

Sam Chee started working in 2017, then the employee has changed 2 companies and 2 jobs. On average, Sam Chee works for one company for 5 years 11 months.

Their professional focus is Bank Fraud Prevention, Fraud Claims, and Independence across 3 core areas.

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