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Hire the best Fraud Analysts in Cagayan de Oro, PH

Check out Fraud Analysts in Cagayan de Oro, PH with the skills you need for your next job.
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  • $25 hourly
    • 4.6/5
    • (21 jobs)
    Are you ready to take your business to the next level? ✔✔✔ With 11 years of Operations Management experience, Social Media Marketing, Hiring and Sourcing, Customer service, Business Development as well as building Customer Support Systems for Start-up Companies, I have the knowledge and skills for us to work together smoothly. Let’s partner up together to reach to our goals! 💪💪💪 Here are the things that I could help you with: 1. Amazon Project EBC set up and Project management. 2. Zendesk Ticketing System Set-up and Optimization 3. Social Media Marketing 4. Offline data processing 5. Email support 6. Customer service 7. Task Management 8. Project Management 9. Community Management. 10. Affiliate Marketing Management I speak fluent English and have worked for US and UK companies for over 11 years. I am happy to tell you more about what Value I can add to your company!
    Featured Skill Fraud Analysis
    WordPress
    Business Travel
    Hiring Strategy
    Business Operations
    Management Skills
    Corporate Finance
    Fraud Detection
    Motivational Speaking
    BPO Call Center
    Technical Support
    Project Management
    Email Support
    Customer Service
    Data Processing
    Travel & Hospitality
  • $5 hourly
    • 0.0/5
    • (3 jobs)
    My name is Florabel Gurrea, and I am a passionate professional with a background in Psychology. I had the privilege of serving as a Talent Sourcer at Lendistry, where I spent honing my skills in sourcing, conducting interviews, facilitating intake meetings, and handling various coordination and scheduling tasks. Aside from that, I am also a Business Support Representative for the same company helping people with their application for the different financial programs that Lendistry was offering. My experience extends beyond the core responsibilities, as I actively engaged in ad hoc tasks to contribute to the overall success of the team and the company.
    Featured Skill Fraud Analysis
    Calendar Management
    Appointment Scheduling
    LinkedIn Recruiting
    Recruiting
    Fraud Detection
    Client Interview
    Candidate Interviewing
    Interview Preparation
    Sourcing
    Email
    Phone Communication
    Customer Service
  • $6 hourly
    • 4.6/5
    • (110 jobs)
    Software & Platforms: 🌟 AI: ChatGPT, Notion AI. Deep Seek Canvan for templates CRM & Customer Support: Airtable, Zoho, Freshdesk, HomeAdvisor, Help Scout, Liferraft E-commerce & Order Management: Shopify, Oberlo, Aliexpress, Shipstation, Amazon Scheduling & Dispatch: Calendly, Shiftboard, Microsoft Outlook, Carship.io, Logistic and truck dispatch Communication: Frontapp, Grasshopper, Ring Central, Zoiper, ringy Project Management: hipaa.jotform, TMSPRO, Podio, Wave Apps, Monday.com, Buildertrend Service Management: Jobber, HouseCallPro Analytics & Tracking: Go High Level, Call Rail Technical & Field Support: Tech Faciliserve, HouseCallPro Finance & Accounting: Quickbooks Credit Repair Cloud: Highly skilled in leveraging Credit Repair Cloud for effective credit repair business management. Proficient in automating the credit repair process, managing client data securely, generating insightful reports, and enhancing client communication to ensure peak operational efficiency. Skills & Duties: Administrative tasks E-Commerce order processing Customer service support Email management Dispatcher & Receptionist duties Medical & B2B scheduling and dispatch B2B cold calling Amazon product listing & management Permitting & interconnection for solar projects Checkout Champ: While not explicitly clear, this could be a tool related to enhancing the checkout process for e-commerce platforms, possibly improving customer experience and streamlining transactions. 🚀 What Sets Me Apart: 🌱 Rapid Learner: I don’t just adapt—I thrive. Any challenge that comes my way is an opportunity to grow and excel. 💼 Master of Multitasking: Juggling multiple tasks comes naturally. I ensure that each project, no matter how big or small, receives the attention it deserves. 🤝 Team Player: I shine as an individual contributor but believe in the power of collaboration. I uplift team dynamics and foster a supportive environment. ⏰ Time Wizard: Deadlines are sacred. I maximize every second to deliver on time without compromising quality. 🌟 Adaptable Dynamo: Change is inevitable, and I embrace it with ease. My adaptability enables me to stay productive, no matter the circumstance. 🏆 Sales Expertise: With years of experience in home warranty sales, I’ve honed my persuasion skills and deepened my customer understanding, making me adept at closing deals. 🔥 More Reasons to Collaborate: 🌍 Eager Explorer: I’m always ready for new challenges that push me to expand my skill set and achieve more. 🔧 Efficiency Enthusiast: I’m all about streamlining workflows and optimizing processes to get the best results. 🌟 Self-Driven: With intrinsic motivation, I adapt to changing schedules and consistently meet goals. 💪 Cool Under Pressure: High-pressure situations don’t faze me—I tackle them with calm, grace, and minimal guidance. ❤️ Passion-Packed: My work isn’t just about completing tasks—it’s about excellence. I pour my dedication and zeal into everything I do.
    Featured Skill Fraud Analysis
    Order Fulfillment
    Insurance Claim Submission
    Task Coordination
    Fraud Detection
    Health
    ChatGPT
    General Office Skills
    Freshdesk
    Ecommerce
    Customer Support
    Receptionist Skills
    Email Support
    Administrative Support
    Zoho CRM
    Data Entry
  • $10 hourly
    • 0.0/5
    • (1 job)
    I am a multi-skilled professional with over 15 years of experience spanning the insurance, e-commerce, customer service, fraud prevention, and digital training sectors. Since 2008, I have served as a Licensed Insurance Agent for both Life and Non-Life products under PRULIFE UK, a role I continue to hold. My career began in Customer Service within a credit card company, progressing into Sales, then moving up the ranks to Supervisor and Fraud Analyst Officer. In this capacity, I was responsible for identifying and mitigating fraud risk by monitoring transactions, analyzing patterns, and collaborating with banks and customers to resolve suspicious activities while maintaining compliance with service-level agreements. As my career evolved, I was promoted to Project Management and Curriculum Development, where I led the creation of training programs and operational process maps to enhance internal efficiency and team onboarding. Expanding into the tech-driven side of operations, I have also taken on specialized roles, including: Chatbot Expert: Designed and implemented intelligent chatbot solutions to streamline customer support and automate responses across various platforms. Simulation Expert (Epiplex): Developed interactive training modules and software simulations using Epiplex to enhance learning and process documentation across teams. Amazon Technical Specialist: Managed backend operations of Amazon seller accounts, including listing optimization, performance monitoring, inventory management, and technical compliance. I supported client accounts by interpreting Amazon notifications, resolving account health issues, and aligning listings with platform guidelines. Throughout my career, I’ve demonstrated the ability to adapt across industries, lead high-impact initiatives, and deliver solutions that support both operational excellence and customer satisfaction.
    Featured Skill Fraud Analysis
    Time Management
    Quality Assurance
    Communication Etiquette
    Process Improvement
    Quality Audit
    Customer Support
    Process Documentation
    Fraud Detection
    Process Flow Diagram
    Product Knowledge
    Email Support
  • $8 hourly
    • 4.4/5
    • (10 jobs)
    · Maintained efficient office operations by handling errands and administrative functions. Managed calendars to strategically coordinate meetings, appointments and events. Handled social media content daily with approval to post. · Prepared documents such as purchase agreements and disclosures and used Skyslope to complete all paperwork. Liaised between clients and vendors and maintained effective lines of communication. · Coordinated leads management with Compass, EXPRealty, and WatsonsRealty CRM software to improve administrative assistant efficiency with prioritized prospects. · Managed filing system, entered data and completed other clerical tasks. Generated leads for sales and rental properties through cold calls and referrals. · Identified and recommended changes to existing processes to improve accuracy, efficiency and quality service. · Maintained daily reports and advised executive leaders in decision-making processes.
    Featured Skill Fraud Analysis
    Customer Support
    Fraud Detection
    Helpdesk
    Customer Service
    Email Communication
    Administrative Support
    Data Entry
    Customer Satisfaction
    Outbound Sales
    BPO Call Center
    Real Estate
    Inbound Inquiry
    Phone Support
    Email Support
  • $5 hourly
    • 0.0/5
    • (0 jobs)
    I have more than a decade experience in customer service and technical support. I have high regard in working with integrity.
    Featured Skill Fraud Analysis
    Fraud Detection
    CRM Software
    Data Analysis
    Customer Service
    Technical Support
    Customer Support
  • $10 hourly
    • 0.0/5
    • (0 jobs)
    Versatile Trust and Safety Content Moderator with nearly 5 years of experience ensuring platform integrity and user safety. Skilled in policy enforcement, content review, and risk assessment, with a keen eye for identifying violations such as impersonation, adult content, and fraudulent activities. Adept at making critical decisions under pressure while maintaining accuracy and efficiency. Committed to fostering a safe and compliant online environment through proactive moderation and policy adherence
    Featured Skill Fraud Analysis
    Multitasking
    Troubleshooting
    Technical Support
    Time Management
    Problem Solving
    Active Listening
    Crisis Management
    Decision Making
    Data Entry
    Fraud Detection
    Customer Service
    Content Moderation
  • $4 hourly
    • 0.0/5
    • (0 jobs)
    Career Objectives Detail-oriented Fraud Specialist with 1 year and 5 months of BPO experience supporting financial service clients. Proven top performer with strong analytical skills, fraud detection expertise, and a proactive approach to risk mitigation. Eager to contribute to a fast-paced financial or fintech environment.
    Featured Skill Fraud Analysis
    Project Management
    Microsoft Project
    Virtual Assistance
    General Transcription
    Snowflake
    Jira
    Fraud Mitigation
    Fraud Detection
    Communication Skills
    Data Entry
    Copywriting
    Time Management
    Administrative Support
    Data Analysis
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