Hire top-tier Fraud detection experts

Payment ProcessingMonitoring and Identification: Regularly monitor transactions and customer activity to identify any potential disputes or chargebacks. This involves reviewing transaction records, order details, and customer communication across payment gateways such as Visa, Mastercard, Klarna, PayPal, and Stripe.Documentation and Evidence Gathering: Collect and organize relevant documentation and evidence to support the merchant's case in disputes or chargebacks with payment

With over 10 years of diverse professional experience, I bring a rich skill set spanning customer service, administrative support, data analysis, marketing, and specialized roles in inventory purchasing and event management. My career includes 3 years in the BPO industry as a Credit Card Specialist and Fraud Analyst, along with 7 years as a Freelance Virtual Assistant, during which I expanded into multiple areas of expertise.In the BPO sector, I developed a strong foundation in custo

*Quickbooks ProAdvisor* Xero Advisor*Applied Code of ethics: Integrity, Independence and Objectivity, Confidentiality and Competence* Broad knowledge in Accounting*Review bank reconciliations and traced unreconciled book vs. bank*Proficient in google sheets, Microsoft excel, Microsoft word, MS PowerPoint, Google Documents, snipping tool and many moreCheck receipts actual vs record*Trace unremitted payments from customers*Trace unreconciled balances

* Demonstrated analytical and investigative skills with a track record of successfully resolving complex fraud cases.* Proficiency in using fraud detection software and forensic accounting tools to identify discrepancies and gather evidence.* Knowledge of financial regulations, anti-fraud standards, and legal proceedings related to fraud and financial crimes.* Excellent attention to detail and ability to remain unbiased and ethical while conducting investigations.* Strong

I worked for an e-commerce company that sells gears (Winter sports, Fishing, Golf Clubs,Grills, Coffee Equipment). What we usually do on day to day basis is we Fulfill orders from our list of partner merchant , verify the order, looking for the right specs , correct address, if its fulfilled correctly and lastly tracking the orders. We usually provide the customer their tracking number if its already available. Strong verbal and communication skills, familiarize with e-commerce platform such as

Dedicated and results-driven professional with over 5 years of expertise in the dynamic and critical realm of trust and safety. Possessing a keen understanding of online platforms and digital ecosystems, I have effectively mitigated risks and safeguarded user experiences across various industries.My journey in trust and safety began with a commitment to ensuring the highest standards of user security and content integrity. Over the years, I have honed my skills in risk assessment, fraud de

I have 14 years of extensive experience at JP Morgan Chase and Co, I excel in fraud detection and prevention, while delivering exceptional customer service. My tenure at JP Morgan has honed my analytical skills, allowing me to identify and mitigate fraudulent activities effectively while ensuring a seamless experience for clients. I have expanded my skill set to include roles as a Virtual Receptionist, demonstrating my versatility in virtual assistance. By integrating my customer service expe

9+ Years in Financial Services & Customer SupportMulti-Account Expertise: Banking, Travel, CollectionsConsistent Top Performer & Adaptable Team PlayerHere's how I can help you scale...CORE COMPETENCY:Credit Card CollectionsPayment Plan NegotiationsCustomer Service ExcellenceBanking & Wealth Management OperationsFraud & Dispute HandlingSecurities Operations SupportTravel Industry Account ManagementCross-Depart

Claims Specialist Primary Role: Processing and resolving claims. Key Responsibilities: Verifying claim information and documentation. Assessing the validity of claims. Calculating and authorizing payments. Communicating with the insurance. Skills: Attention to detail, problem-solving, strong communication, understanding of insurance policies. Fraud Analyst Primary Role: Identifying and preventing fraudulent financial claims. Key Responsibilities: Analyzing claim data for pattern

Bookkeeping (XERO-basic knowledge)Shopify VAVirtual Claims Assistant Fraud Detection AnalystCustomer Support (Calls and Email)