Hire the best Fraud Analysts in Muntinlupa, PH

Check out Fraud Analysts in Muntinlupa, PH with the skills you need for your next job.
  • $8 hourly
    I am a highly skilled communicator with 12 years of experience in customer service, I have the unique ability to articulate my ideas effectively, whether it's through written or verbal means. I'm a versatile worker who can excel in any work environment and can quickly adapt to any challenge thrown my way. No matter what the situation, I can find the best solutions and implement effective working plans to ensure success. I worked with JP Morgan chase as a Fraud Investigator. I assist the company in identifying fraud trends, procedure and strategy opportunities that will improve fraud prevention, detection results and customer satisfaction. Investigating cases for recovery opportunities. Minimizing and preventing losses resulting from high risk and fraudulent monetary and non-monetary transactions. Ensuring that regulatory, legal, bank and audit requirements are met. I have certification for Legal Soft - Near Hire Training for personal injury law and experience in drafting a Demand Letter and an LOR *Letter of Representation*. CRM Tools: * Salesforce * Hubspot * Buildium * RingCentral Soft Skills * Providing stellar customer service * Problem solver * Strategic * Attention to details * Proactive
    Featured Skill Fraud Analysis
    RingCentral Glip
    Fraud Mitigation
    Fraud Detection
    Property Management
    Customer Service
    Jira
    HubSpot
  • $15 hourly
    Hi, I'm Tid. I'm an Independent Contractor exploring new opportunities. With over 19 years of combined expertise in Business Process Outsourcing (BPO). I've honed my skills in optimizing processes and ensuring exceptional client satisfaction. With an outgoing personality who is ideal for serving as liaison between clients and the company. Able to work in a team environment as well as independently. Resilient to changes and working beyond normal hours. Proven ability to perform in a fast-paced environment, with minimal supervision and proficiency in Microsoft Office programs and other CRM systems. A seasoned professional with instrumental roles in implementing Fraud, Retail, Tech, Sales and Financial Verticals; has gone through extensive certifications which made it easy in dealing with different people across the enterprise.
    Featured Skill Fraud Analysis
    Zendesk
    Problem Solving
    Office 365
    Management Skills
    OKTA
    Jira
    Salesforce
    Leadership Skills
    Data Analysis
    Data Entry
    Coaching Session
    BPO Call Center
    Customer Service
    Sales
    Fraud Detection
  • $10 hourly
    Being in business outsourcing company for 10 years, I developed productivity and quality awareness of the project I've been working. I can work independently, able to prioritize and manage multiple projects efficiently and effectively. I can meet deadline and work with minimum supervision. I am honest and punctual and I possess excellent communication skills through verbal and written form. And I'm willing to learn more. My credentials are as summarized below: - Knowledgeable in documents related to title such us Mortgages, Deed, Deed of trust, Trustees Deed of Sales, Certificate of Title, Judgement, Probate, Liens, Tax Deed etc. - Knowledgeable in Mineral chain of title and is familiar with documents such as Oil and Gas Lease, Royalty Conveyance, Mineral Deeds, Assignment of OGL, etc - Familiar with mineral reservation and able to chain title and create a usable report for analysis. Also has experince in doing Runsheets for a specic tract of land. - Examine deeds, deeds of trust, liens, judgments, easements, mineral rights and plats/maps to determine ownership, encumbrances, and to verify legal descriptions of property. - Analyze chain of title and preparation of reports outlining title-related matters. - Knowledgeable in many Search Engine such us county recorders, Pacer, Lexis Nexis, Netronline, Usland Records, Landex, Data Tree etc.. - Can examine title that has a fraudulent activities. - Knowledgeable in Skip Tracing process and very familiar with online tools such as BeenVerified, FastPeopleSeach, Property Radar, PropStream, Batchleads and Search Public Records. - Able to create a lead list related to Real Estate, in almost all states in the US, such as: Foreclosure, Pre-Foreclosure, Absentee Owners, Vacant Lands, Tax Foreclosure, Probates, Obituaries, and Evictions. Providing complete information as needed by the client. - Experienced in determining Surplus Funds by reviewing docket cases, and able to create a list.
    Featured Skill Fraud Analysis
    Real Estate Virtual Assistance
    Real Estate Lead Generation
    Microsoft PowerPoint
    Real Estate Appraisal
    Fraud Detection
    Property Tax
    Document Review
    Real Estate IDX
    Data Entry
    Google Docs
    Computer Skills
    Microsoft Excel
  • $8 hourly
    I am enthusiastic, reliable and hardworking individual who has more than 6 years of experience giving professional, efficient and high quality service to various call center companies. I am skilled in communicating with clients over phone and email. I have experience with Live Chat Support and am eager to learn new tools that get the job done well. I meet deadlines and I’m a fast learner and can easily adapt to changes. I’m a team player, but can stir the ship alone if need be. I look forward to work with you in providing excellent customer service and anything else you may need help with.
    Featured Skill Fraud Analysis
    Technical Support
    Communication Strategy
    Voicent Communications Appointment Reminder
    Alternative Dispute Resolution
    Fraud Detection
    Customer Service
    Salesforce CRM
    Computer Skills
    Zoho CRM
  • $6 hourly
    Hello I am a Fraud Analyst in a financial technology company, i have experience in sales for 6 years. I also have knowledge in video editing using Capcut, Kinemaster. I am also knowledgeable about Google suites, Canva, Microsoft. I am eager to learn more things and grasp new challenges and a big help!
    Featured Skill Fraud Analysis
    Sales & Marketing
    Video Editing
    Video Advertising
    Communication Strategy
    Fraud Detection
    Server
    Techno
    Tech & IT
    Technical Project Management
    Customer Service
    Technical Support
    Phone Communication
  • $30 hourly
    In the ever-evolving digital landscape, clear, compelling, and authoritative content is crucial. As a freelance writer specializing in cybersecurity and technology, I craft high-quality, engaging, and informative content tailored for businesses, blogs, and industry leaders. 💡 What I Offer: ✔ In-depth cybersecurity articles, blogs, and whitepapers ✔ Technical content simplified for broader audiences ✔ Thought leadership content on fraud prevention, threat intelligence & IT security ✔ SEO-driven writing that boosts visibility and engagement 💻 Why Work With Me? With a background as a security analyst, fraud specialist, and threat hunter, I bring real-world expertise to my writing. Whether you need an in-depth security analysis, a tech guide, or a research-driven whitepaper, I deliver content that informs, engages, and establishes authority in your field. 📩 Let’s Collaborate!
    Featured Skill Fraud Analysis
    Tech & IT
    Ghostwriting
    Fraud Detection
    Cyber Threat Intelligence
    SEO Writing
    Copywriting
    Blog Writing
    Technical Writing
    Content Writing
  • $3 hourly
    I have 7 years experience in Customer service in a financial and E-commerce account since 2016. Interacting with customers and providing solutions to their problems gives me immense satisfaction. I am passionate about helping people and making their experiences as smooth as possible. The joy of hearing a satisfied customer's feedback and appreciation keeps me motivated to deliver exceptional service. in my profession, I've been to many trainings when it comes to customer service. active listening, clear communication, empathy, patience, and flexibility/adaptability. These skills can make a huge difference in standing out from the competition and winning customer loyalty. Empathy. ... Adaptability. ... Ability to Use Positive Language. ... Clear Communication Skills. ... Self-Control. ... Taking Responsibility. ... Patience. ... Effective Listening.
    Featured Skill Fraud Analysis
    Photo Editing
    CapCut
    Facebook Page
    TikTok Marketing
    TikTok Ad
    TikTok Video
    Picsart
    Canva
    Microsoft Word
    Microsoft Excel
    Customer Service
    Problem Solving
    Problem Resolution
    Fraud Detection
    Communication Skills
  • $22 hourly
    I'm Jobie Bahala, and I'm excited to bring my unique blend of skills and experiences to your projects. With a background in customer service, I've honed my communication and problem-solving abilities, ensuring top-notch client interactions. Additionally, my expertise in reviewing forms and categorizing accounts reflects my attention to detail and commitment to organized data management. I can streamline your processes and improve data accuracy. Furthermore, I'm currently pursuing a Bachelor of Science degree in Psychology, which equips me with insights into human behavior and decision-making. This knowledge enhances my ability to understand and engage with clients effectively. I'm dedicated to delivering high-quality work and am eager to contribute to your success. Let's collaborate and achieve great results together!
    Featured Skill Fraud Analysis
    Fraud Detection
    Customer Service
    Virtual Assistance
  • $11 hourly
    Customer Service professional with 4 years experience in the BPO and Call Center Industry. Consistent positive interactions with customers and knowledge of time management to provide a quick and easy customer service experience.
    Featured Skill Fraud Analysis
    Fraud Detection
    Data Entry
    Data Management
    Document Analysis
    Document Review
    Fraud Mitigation
    Customer Service
    Technical Support
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