Hire the best Fraud Analysts in Marikina City, PH

Check out Fraud Analysts in Marikina City, PH with the skills you need for your next job.
  • $12 hourly
    Strengths and skills - Very adaptable - Attentive to detail - Compassionate - Possess very good communication, problem solving and analytical skills - Team player - Self reliant - Results driven and goal oriented. I have an extensive experience in fraud analysis/prevention, customer service/management skills. I've been in the BPO industry for 12 years. I've worked for JPMorgan Chase for almost 10 years (Fraud Outbound, Fraud Recovery) and 2 years POGO experience as an Assistant Operations Manager.
    Featured Skill Fraud Analysis
    Fraud Detection
    Financial Risk
    BPO Call Center
    Active Listening
    Fraud Mitigation
    Customer Support Plugin
    Risk Analysis
    Customer Service
    Decision Making
  • $12 hourly
    I am a seasoned fraud specialist with extensive experience in risk management, chargeback prevention, payments optimization, and end-to-end support for both e-commerce and iGaming industries. As a leader, I develop and implement strategies to minimize fraud, enhance security, and improve operational efficiency. My expertise in end-to-end order management ensures smooth transactions and customer satisfaction. What I Offer: ✔ Fraud detection & prevention strategies ✔ Chargeback & dispute resolution ✔ Risk assessment & compliance ✔ Payments optimization & security ✔ End-to-end order management support ✔ Team leadership & training Let’s work together to discuss how my skills experience makes me a great addition to your team!
    Featured Skill Fraud Analysis
    Hubstaff Tasks
    HubSpot
    Salesforce CRM
    Salesforce
    Zendesk
    Complaint Management
    Alternative Dispute Resolution
    Arbitration
    Payment Processing
    Payment Gateway Integration
    Data Analytics
    Administrative Support
    Fraud Detection
    Troubleshooting
    Investigative Reporting
  • $30 hourly
    I'm a psychology graduate. People-oriented and dependable experienced professional with 7 years of experience in customer service with proven experience delivering service standards to high-level customer accounts. Strong communicator who builds client trust with persuasive language and unwavering customer support attitude. >Proficient in using data analysis tools, conducting investigation and implementing fraud prevention strategies >Excellent customer service, communication, interpersonal skills and negotiation skills.
    Featured Skill Fraud Analysis
    Psychology
    Interpersonal Skills
    Decision Making
    Leadership Skills
    Critical Thinking Skills
    Time Management
    Problem Solving
    Communication Skills
    Expert
    Fraud Detection
    Customer Service
  • $30 hourly
    Experienced in the Lending and Treasury Collections field with strong skills in loan documentation, collections, client relations, and problem-solving. Proficient in SOA analysis, dunning creation, handling post-dated checks, online transactions, and system-based collection entries. Adaptable in managing both internal and external client concerns with professionalism and resilience.
    Featured Skill Fraud Analysis
    Arts & Crafts
    Keyboarding
    Fraud Detection
    Payment Processing
    Clerical Skills
  • $8 hourly
    𝙉𝙚𝙚𝙙 𝙖 𝙋𝙍𝙊 𝙩𝙝𝙖𝙩 𝙘𝙖𝙣 𝙨𝙘𝙖𝙡𝙚 𝙮𝙤𝙪𝙧 𝘽𝙪𝙨𝙞𝙣𝙚𝙨𝙨? 💼 8+ years experience in Customer Service & Sales Industry 🚀 Customer Service, Lead Gen, Banker, Fraud & Sales Specialist, Virtual Assistant, Social Media Manager ⚡️ B2B, Tech-Savvy, Corporate, Facebook, Instagram 💪 Here's what I can help you 👇👇👇 💎 𝘾𝙐𝙎𝙏𝙊𝙈𝙀𝙍 𝙎𝙀𝙍𝙑𝙄𝘾𝙀 & 𝙎𝘼𝙇𝙀𝙎 𝙎𝙋𝙀𝘾𝙄𝘼𝙇𝙄𝙎𝙏 ✦ Engaging potential clients with finesse, I specialize in giving quality customer service with an approach that combines outbound sales strategies, effective communication, and appointment setting. This adaptability defines my success in the dynamic customer service & sales landscape. 📋 𝙎𝙠𝙞𝙡𝙡𝙨/𝙏𝙖𝙨𝙠𝙨 ● Cold Calling & Client Engagement ● Scripting & Presentation Techniques ● Lead Generation & Qualification ● Decision Maker Identification ● Addressing Inquiries ● Promoting Products ● Appointment Setting ● Empathy ● Accuracy of Information ● Service Excellence ● Cares beyond Borders 🛠️ 𝘾𝙪𝙨𝙩𝙤𝙢𝙚𝙧 𝙖𝙣𝙙 𝙎𝙖𝙡𝙚𝙨 𝙎𝙥𝙚𝙘𝙞𝙖𝙡𝙞𝙨𝙩 ● 𝘊𝘪𝘵𝘳𝘪𝘹 𝘞𝘰𝘳𝘬𝘴𝘱𝘢𝘤𝘦 ● 𝘔𝘢𝘪𝘭 𝘮𝘦𝘳𝘨𝘦 ● Forti Client ● VMware Horizon Client 🛠️𝘾𝙍𝙈 ● RAM ● 𝘎𝘦𝘯𝘦𝘴𝘺𝘴 𝘞𝘰𝘳𝘬𝘴𝘱𝘢𝘤𝘦 ● 𝘈𝘷𝘢𝘺𝘢 𝘖𝘯𝘦 𝘟 ● 𝘓𝘪𝘷𝘦𝘗𝘦𝘳𝘴𝘰𝘯 ● Sawgrass ● CIS Central 🛠️𝘼𝙙𝙢𝙞𝙣𝙞𝙨𝙩𝙧𝙖𝙩𝙞𝙤𝙣 𝙏𝙤𝙤𝙡𝙨 ● 𝘔𝘪𝘤𝘳𝘰𝘴𝘰𝘧𝘵 365 ● 𝘌𝘹𝘤𝘦𝘭 ● 𝘞𝘰𝘳𝘥 ● 𝘗𝘰𝘸𝘦𝘳𝘗𝘰𝘪𝘯𝘵 ● Outlook ● 𝘎𝘰𝘰𝘨𝘭𝘦 𝘞𝘰𝘳𝘬𝘴𝘱𝘢𝘤𝘦 ● 𝘚𝘱𝘳𝘦𝘢𝘥𝘴𝘩𝘦𝘦𝘵𝘴 ● 𝘋𝘰𝘤𝘴 ● 𝘊𝘢𝘭𝘦𝘯𝘥𝘢𝘳 ● 𝘋𝘳𝘪𝘷𝘦 ● 𝘔𝘦𝘦𝘵 🛠️𝘾𝙤𝙢𝙢𝙪𝙣𝙞𝙘𝙖𝙩𝙞𝙤𝙣 𝙏𝙤𝙤𝙡𝙨 ● 𝘚𝘭𝘢𝘤𝘬 ● 𝘡𝘰𝘰𝘮 ● 𝘞𝘩𝘢𝘵𝘴𝘢𝘱𝘱 ● 𝘚𝘬𝘺𝘱𝘦 ● 𝘔𝘪𝘤𝘳𝘰𝘴𝘰𝘧𝘵 𝘛𝘦𝘢𝘮𝘴 💎 𝙍𝙤𝙘𝙠𝙨𝙩𝙖𝙧 𝙑𝙞𝙧𝙩𝙪𝙖𝙡 𝘼𝙨𝙨𝙞𝙨𝙩𝙖𝙣𝙩 & 𝘼 + 𝙎𝙤𝙘𝙞𝙖𝙡 𝙈𝙚𝙙𝙞𝙖 𝙈𝙖𝙣𝙖𝙜𝙚𝙧 ✦ With my honed communication skills, attention to detail and ability to multitask effectively. I specialize in streamlining business and becoming a personal productivity partner as your experienced virtual assistant. My strong customer service and sales experience serve as a backbone for providing top-notch support to executives and business leaders. 📋 𝙎𝙠𝙞𝙡𝙡𝙨 / 𝙏𝙖𝙨𝙠𝙨 ● New Business Identification ● Market Research & Analysis ● Relationship Building ● Partnership Development ● Business Expansion Strategies ● Market Entry Strategies ● B2B Marketing ● Sales Lead List Management ● Content Crafting ● Email Marketing Campaigns 🛠️ 𝙏𝙊𝙊𝙇𝙎/𝘼𝙋𝙋𝙎 ● 𝘌𝘹𝘤𝘦𝘭 ● 𝘞𝘰𝘳𝘥 ● 𝘗𝘰𝘸𝘦𝘳𝘗𝘰𝘪𝘯𝘵 ● Yahoo Mail ● Panda Doc ● 𝘚𝘱𝘳𝘦𝘢𝘥𝘴𝘩𝘦𝘦𝘵𝘴 ● 𝘋𝘰𝘤𝘴 ● 𝘊𝘢𝘭𝘦𝘯𝘥𝘢𝘳 ● 𝘋𝘳𝘪𝘷𝘦 ● 𝘔𝘦𝘦𝘵 ● Zoom ● Caterease ● Mailchimp ● Meta Ads Manager ● Meta Business Suite ● Airtable ● Calendly ● Apello 𝙄 𝙘𝙖𝙣 𝙝𝙞𝙩 𝙩𝙝𝙚 𝙜𝙧𝙤𝙪𝙣𝙙 𝙧𝙪𝙣𝙣𝙞𝙣𝙜. 😊 Ready to elevate your business and turn prospects into reality? Let's connect and make some magic happen! 🌟 👇👇👇 3 Quick steps Left 👉 Send me a personalized Upwork message 👉 Click the green Schedule a Meeting Button 👉 Choose one for 30 minutes and I'll confirm the timeslot Let's turn your sales into Reality! Talk soon! Erika✨
    Featured Skill Fraud Analysis
    Telemarketing
    Social Media Management
    Social Media Account Setup
    Executive Support
    Salesforce
    Customer Support
    Administrative Support
    Email Marketing
    Email Communication
    Appointment Setting
    Data Entry
    Fraud Detection
    Customer Service
    Virtual Assistance
  • $8 hourly
    Hello! I'm a versatile professional with a strong background in administrative support, customer service, and virtual assistance. With extensive experience in handling diverse tasks, I thrive on delivering exceptional results for my clients. Here's what I bring to the table: Skills & Expertise Virtual Assistance: Skilled in managing schedules, coordinating meetings, and handling correspondence to streamline operations for busy professionals. Customer Support: Experienced in providing top-notch service as a representative for Aetna, ensuring customer satisfaction in the healthcare industry. Administrative Support: Adept at data entry, record keeping, and managing documentation with precision and efficiency. Communication: Strong written and verbal communication skills, honed through years of collaboration with clients and team members. Problem-Solving: Recognized for resolving issues effectively, ensuring seamless workflows and maintaining high standards. Achievements Consistently acknowledged as a great employee across multiple roles, showcasing reliability and excellence in every task. Proven ability to handle sensitive information with discretion and professionalism. What I Offer I am committed to helping businesses and individuals achieve their goals by providing personalized, high-quality services. Whether you need a skilled virtual assistant, an organized intake specialist, or a responsive customer support representative, I am here to help. Let's work together to make your projects successful! Feel free to reach out—I'm open to new tasks and assignments that challenge me and add value to your business.
    Featured Skill Fraud Analysis
    Canva
    ChatGPT
    Salesforce
    Slack
    Scheduling
    Fraud Detection
    Fraud Mitigation
    Data Extraction
    Data Analysis
    Appointment Setting
    Email Management
    Calendar Management
    Customer Engagement
    Data Entry
    Virtual Assistance
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