Hire top-tier Fraud detection experts

- excellent communication skills, has good command of the English language - proficient in MS Office - organized and can work with minimal supervision - efficient, good at time keeping and management

I have been working for 8years in corporate industry. Been to different campaigns:2016-2017 - Billing consultant2017-2018 - Credit collector2018-present - Fraud analyst

Experienced Customer Service Representative with 2.5 years in fraud investigation under a financial account and nearly a year in product support for Amazon. Currently pursuing a degree in Computer Science, developing strong technical and problem-solving skills. Proficient in computer operations, data analysis, and troubleshooting. Skilled in handling customer inquiries, fraud detection, account security, and process improvement. Adept at multitasking, critical thinking, and working in fast-paced

I am a Filipino citizen fluent in both Tagalog and English, with a specialization in customer service. A highly organized and diligent professional with experience in fraud prevention, AML/KYC compliance, and healthcare administration. Skilled in monitoring transactions for fraudulent activity, ensuring adherence to anti-money laundering and KYC regulations, and providing administrative support within the healthcare sector. Proven ability to handle sensitive information, support healthcare

With 7+ years Customer Service experience who is results-oriented and dedicated in achieving customer satisfaction and surpassing company expectations and has an extensive background in handling the following roles:-Customer Service (Email, Chat, Telephone and Social Media)-Customer Order Processing, Tracking, Refund, Cancellation, Redelivery and Replacement-Fraud Detection and AnalysisUsing the ff. Systems / Applications1. Salesforce2.

Skills Summary: I am a highly motivated and results-oriented professional with a diverse background in customer service, sales, recruitment, and data management. I possess strong communication, interpersonal, and problem-solving skills, enabling me to effectively interact with customers, build relationships, and resolve complex issues. I have a proven track record of success in exceeding sales targets, improving customer satisfaction, and efficiently managing data. My experience in fraud dete

-To investigate customers with their recent changes in the account whether it’s fraudulent, phishing, smishing, a mule, a third party scammer or just random suspicious activity. -To disable/enable customer Online Banking profile if there's fraud, suspicious or scam activity detected. -To approve, release, cancel or delete online wire funds, zelle, direct pay, bill pay, interfi or any online transactions based on the assessment made with the customer. -To make sure the customer’s online ban

With a decade of experience, I am a seasoned professional proficient in Credit Evaluation, Fraud Management, Data Entry, Email Support, Administrative Management, and Data Capture. My extensive expertise allows me to make informed credit decisions, safeguard against fraud, and maintain meticulous data accuracy. Over the years, I have honed my skills to provide efficient administrative services and top-notch customer support. I bring a wealth of knowledge and a proven track record of excellence t

I've been in sales for 3 years, i have experience also as Fraud Detection Analyst for 6 months and Customer Service Rep for 1 year. I'm a competitive employee, willing to learn new things and very flexible. I'm looking for a work from also. I already have the skills and knowledge that you're looking for.