Hire the best Fraud Analysts in Pasig City, PH
Check out Fraud Analysts in Pasig City, PH with the skills you need for your next job.
- $20 hourly
- 5.0/5
- (6 jobs)
Experienced Fraud Analyst with a demonstrated history of working in the banking industry for more than 10 years. Skilled in Banking, Dispute Resolution, Online Fraud, Fraud Analysis, and Fraud Prevention.
Fraud Analysis
Fraud DetectionQuality AssuranceEssay WritingQuality ControlLetter WritingResume WritingAdministrative SupportFraud MitigationBusiness Writing - $10 hourly
- 5.0/5
- (7 jobs)
I'm a technical person in which I showcased for a famous mobile phone company for years. During the process, I have honed my communication skills which got me promoted to being a Case Manager, from Handling complaints, Pacifying customers, empowerments - count me in! Then, I got transitioned into bank Fraud Investigation. transaction monitoring, and Identifying potential fraud activity in which I specializes for more than 6 years. - Updates and transparency is the key. so let's work together! - Written or Spoken. I'm confident!
Fraud Analysis
Customer ExperienceVirtual AssistanceFraud DetectionComplaint Management - $10 hourly
- 5.0/5
- (3 jobs)
I'm a Fraud Analyst and Customer Service at JP Morgan Chase for 14 years. Uses Outlook or phone to communicate with clients and other banks in the US. Knows basic MS Excel and MS Word. Attention to detail and workload management.
Fraud Analysis
Data MiningEmail SupportData EntryTechnical SupportPhone CommunicationFraud DetectionCustomer Service - $8 hourly
- 5.0/5
- (11 jobs)
With more than 5 years of experience in Customer Support and Quality Assurance, I believe I can be a great addition to your team. I'm highly skilled in determining spam/fraud trends and account liabilities. I 'm also trained in investigation as well as mitigation. I have a background in handling copyright infringement reviews that deals with clients that run contests for job bids and entries. Aside from these, I also acquired communication skills as a customer support specialist where I do customer profiling to best fit my customer's needs. I'm skilled in using the programs like DeskPRO and Kayako - ticket systems for escalations. I always make sure that I exceed, if not, meet the needs of your company. I look forward to working with you and your team.
Fraud Analysis
Email CommunicationQuality AssuranceTraining PresentationAdministrative SupportOnline Chat SupportCustomer ServiceFraud DetectionIncident ManagementSocial Media MarketingSocial Media Management - $8 hourly
- 4.2/5
- (4 jobs)
* 8 years worth of experience on Fraud and Loss Prevention * Experience with leading a team of Customer Service with Sales. * Handled complaints, provide appropriate solutions and alternatives within the time limits, and follow up to ensure resolution. * Became part of the top banks in the US and UK * I have great analytical skills and critical decision-making. * Very familiar in creating reports and administrative work * Proficient with Microsoft office tools and Spreadsheet.
Fraud Analysis
Phone CommunicationFraud DetectionCustomer ServiceLeadership SkillsStripeData EntryDialpadCustomer Experience ResearchSalesforceFraud MitigationCustomer ExperienceEmail CommunicationAdministrative SupportAlternative Dispute Resolution - $15 hourly
- 5.0/5
- (1 job)
With a total of 16 years experience in the banking industry and as a fraud specialist for almost 8 years, I deal with deposits, account restrictions and electronic funds transfers and even escalations. Data entry and processing is very crucial with my current role and room for mistakes is a big NO and if can't be avoided, should be minimal. With these skills I have, you may want to consider placing me to the best position I may fit in to help your business avoid or prevent financial losses.
Fraud Analysis
Customer SupportElectronic Funds TransferFraud DetectionData EntryDaily Deposits - $10 hourly
- 4.9/5
- (1 job)
𝙔𝙤𝙪𝙧 𝘾𝙪𝙨𝙩𝙤𝙢𝙚𝙧𝙨 𝙈𝙖𝙩𝙩𝙚𝙧, 𝙇𝙚𝙩'𝙨 𝙏𝙚𝙖𝙢 𝙐𝙥! 🏆 3+ years Managing Facebook Pages. 🏆 9+ years Customer Support Experience. 🏆 Tech Savvy Creative. Curious about what I bring to the table? 👇👇👇 💎 𝘾𝙐𝙎𝙏𝙊𝙈𝙀𝙍 & 𝙏𝙀𝘾𝙃 𝙎𝙐𝙋𝙋𝙊𝙍𝙏 Ready to tackle challenges and engage with your customers or community! Providing quick, superb support without compromising quality service. ♦ 𝘐𝘴𝘴𝘶𝘦 𝘙𝘦𝘴𝘰𝘭𝘶𝘵𝘪𝘰𝘯 & 𝘐𝘯𝘲𝘶𝘪𝘳𝘺 𝘔𝘢𝘯𝘢𝘨𝘦𝘮𝘦𝘯𝘵 ♦ 𝘊𝘙𝘔 𝘱𝘳𝘰𝘧𝘪𝘤𝘪𝘦𝘯𝘤𝘺 ♦ 𝘊𝘰𝘮𝘮𝘶𝘯𝘪𝘵𝘺 𝘢𝘯𝘥 𝘊𝘶𝘴𝘵𝘰𝘮𝘦𝘳 𝘌𝘯𝘨𝘢𝘨𝘦𝘮𝘦𝘯𝘵 ♦ 𝘊𝘰𝘮𝘱𝘭𝘢𝘪𝘯𝘵 𝘏𝘢𝘯𝘥𝘭𝘪𝘯𝘨 & 𝘙𝘦𝘴𝘰𝘭𝘶𝘵𝘪𝘰𝘯 ♦ 𝘊𝘶𝘴𝘵𝘰𝘮𝘦𝘳 𝘍𝘦𝘦𝘥𝘣𝘢𝘤𝘬 𝘔𝘢𝘯𝘢𝘨𝘦𝘮𝘦𝘯𝘵 ♦ 𝘌𝘮𝘢𝘪𝘭 𝘚𝘶𝘱𝘱𝘰𝘳𝘵 ♦ 𝘓𝘪𝘷𝘦 𝘊𝘩𝘢𝘵 𝘔𝘢𝘯𝘢𝘨𝘦𝘮𝘦𝘯𝘵 𝙎𝙤𝙛𝙩𝙬𝙖𝙧𝙚 𝙨𝙠𝙞𝙡𝙡𝙨 𝙚𝙭𝙥𝙚𝙧𝙞𝙚𝙣𝙘𝙚𝙙 𝙞𝙣 👇🏻 ✦ 𝘎𝘰𝘏𝘪𝘨𝘩𝘓𝘦𝘷𝘦𝘭 ✦ 𝘖𝘳𝘢𝘤𝘭𝘦 𝘙𝘪𝘨𝘩𝘵𝘕𝘰𝘸 ✦ 𝘡𝘦𝘯𝘥𝘦𝘴𝘬 ✦ 𝘖𝘱𝘦𝘯𝘉𝘦𝘵 ✦ 𝘔𝘪𝘤𝘳𝘰𝘴𝘰𝘧𝘵𝟥𝟨𝟧 ✦ 𝘎𝘰𝘰𝘨𝘭𝘦 𝘞𝘰𝘳𝘬𝘴𝘱𝘢𝘤𝘦 ✦ 𝘚𝘭𝘢𝘤𝘬 ✦ 𝘊𝘩𝘢𝘵𝘎𝘗𝘛 ✦ 𝘊𝘢𝘯𝘷𝘢 ✦ 𝘊𝘢𝘱𝘤𝘶𝘵 💎 𝙎𝙊𝘾𝙄𝘼𝙇 𝙈𝙀𝘿𝙄𝘼 𝙈𝘼𝙉𝘼𝙂𝙀𝙈𝙀𝙉𝙏 𝘼𝙉𝘿 𝙈𝘼𝙍𝙆𝙀𝙏𝙄𝙉𝙂 Get ready for some seriously cool social media strategies custom-tailored to fit your biz goals! Diving deep into what's hot and how your peeps are behaving online to make your presence pop. ✦ 𝘚𝘰𝘤𝘪𝘢𝘭 𝘔𝘦𝘥𝘪𝘢 𝘈𝘥𝘷𝘢𝘯𝘤𝘦 𝘚𝘤𝘩𝘦𝘥𝘶𝘭𝘪𝘯𝘨 ✦ 𝘚𝘰𝘤𝘪𝘢𝘭 𝘔𝘦𝘥𝘪𝘢 𝘊𝘰𝘯𝘵𝘦𝘯𝘵 𝘊𝘳𝘦𝘢𝘵𝘪𝘰𝘯 ✦ 𝘈𝘥 𝘊𝘢𝘮𝘱𝘢𝘪𝘨𝘯𝘴 ✦ 𝘍𝘢𝘤𝘦𝘣𝘰𝘰𝘬 ✦ 𝘐𝘯𝘴𝘵𝘢𝘨𝘳𝘢𝘮 ✦ 𝘊𝘢𝘳𝘰𝘶𝘴𝘦𝘭, 𝘗𝘰𝘴𝘵𝘦𝘳, 𝘉𝘢𝘯𝘯𝘦𝘳, 𝘢𝘯𝘥 𝘛𝘩𝘶𝘮𝘣𝘯𝘢𝘪𝘭 ✦ 𝘚𝘩𝘰𝘳𝘵 𝘍𝘰𝘳𝘮 𝘝𝘪𝘥𝘦𝘰 𝘌𝘥𝘪𝘵𝘪𝘯𝘨 (𝘙𝘦𝘦𝘭𝘴) ✦ 𝘊𝘰𝘯𝘵𝘦𝘯𝘵 𝘈𝘳𝘵𝘪𝘤𝘭𝘦 & 𝘞𝘳𝘪𝘵𝘪𝘯𝘨 READY TO DIVE IN whenever you're ready 👊 👇👇👇 3 quick steps: 1️⃣ Send me an 𝙐𝙥𝙬𝙤𝙧𝙠 𝙢𝙚𝙨𝙨𝙖𝙜𝙚 2️⃣ Click the 𝙂𝙧𝙚𝙚𝙣 𝙎𝙘𝙝𝙚𝙙𝙪𝙡𝙚 𝙈𝙚𝙚𝙩𝙞𝙣𝙜 𝙗𝙪𝙩𝙩𝙤𝙣 3️⃣ Choose one for 𝟭𝟱 𝙢𝙞𝙣𝙪𝙩𝙚𝙨 𝙖𝙣𝙙 𝙄'𝙡𝙡 𝙘𝙤𝙣𝙛𝙞𝙧𝙢 𝙖 𝙩𝙞𝙢𝙚𝙨𝙡𝙤𝙩 Let's make things easier for you! *𝙬𝙞𝙣𝙠* Talk soon, Jonathan
Fraud Analysis
Fraud DetectionCustomer SupportAppointment SettingAdministrative SupportContent ModerationChatGPTCRM SoftwareRisk AnalysisVirtual AssistanceCanvaCustomer ServiceTechnical SupportOnline Chat SupportEmail SupportSocial Media Management - $6 hourly
- 0.0/5
- (0 jobs)
Professional Summary: Dedicated Customer Service Representative motivated to maintain customer satisfaction and contribute to company success. Proven ability to establish rapport with clients. Reliable and driven with strong time management and prioritization abilities. I am an experienced Financial fraud analyst , fraud detection , fraud prevention , anti money laundering , know your customer , escalation management
Fraud Analysis
Anti-Money LaunderingFraud DetectionKnow Your Customer - $7 hourly
- 5.0/5
- (1 job)
I have extensive experience in customer support and fraud/ scam investigation for financial industry. I have more than 8 years of experience in people management, client management and data analysis as part of my role as fraud investigations officer. I am a very driven and self-motivated worker who strives to achieve or exceed what is expected of me. I can work under pressure, organized, thorough and prompt. I am seeking a new challenge that could hone my skills even further. Expertise: * Data Analysis * Client Management * Data recording and data entry * People Management * PowerPoint presentation and templates * Account receivables and collections
Fraud Analysis
Lead Generation AnalysisAlternative Dispute ResolutionCustomer ExperienceFraud MitigationFraud DetectionLead GenerationAdministrative SupportPersonal AdministrationVirtual AssistanceAcademic ResearchCompany ResearchData Entry - $25 hourly
- 0.0/5
- (1 job)
I am a self-motivated and results-oriented professional with solid experience in Fraud Analysis, Project Management and Implementation. I am ready to help. • Application Support • Customer Service • Sales presentation • End-users training • Project documentation.
Fraud Analysis
JiraFraud MitigationFraud DetectionCustomer SatisfactionClient ManagementAdministrative SupportOnline Chat SupportTrainingPublic SpeakingPhotographyVideo Editing SoftwareBusiness ManagementMicrosoft ProjectManagement SkillsProject Management - $5 hourly
- 0.0/5
- (0 jobs)
Customer Support Specialist with over 5 years of experience in finance, telecommunications, and wellness apps. Proven track record in resolving customer issues efficiently and maintaining high satisfaction. Seeking a role where I can contribute my expertise and continue to grow professionally.
Fraud Analysis
Technical SupportCustomer SupportRisk AnalysisCustomer CareFraud DetectionCustomer Service - $10 hourly
- 0.0/5
- (1 job)
I’ve always wanted to learn and do freelance work. Some skills I offer are listed below. - Online English teacher - Conversational english - Customer service - Fraud and claims analysis - Billing disputes - Transcriptionist
Fraud Analysis
Fraud DetectionCommunication Skills - $7 hourly
- 0.0/5
- (0 jobs)
Key skills * Communication skill * Handled Customer inquiry with professionalism and efficiency * Collaborated effectively with diverse team members to achiever Goals on time * The ability to solve problems creatively, take initiative, think critically, and analyze events before deciding on a course of action * ability to modify your actions or behaviour in the event of an unexpected circumstance and can relate to and work with other members of your organization, and to appreciate the differences between individuals Summary Aspiring Individual who want to be a Freelancer with personal and professional skills can take on responsibilities and Challenges.
Fraud Analysis
Fraud DetectionPhone CommunicationCustomer Service - $8 hourly
- 0.0/5
- (1 job)
OBJECTIVE: To provide excellent customer service while performing efficient and effective fraud investigation.
Fraud Analysis
Customer ServiceRegulatory ComplianceAnti-Money LaunderingFraud MitigationFraud DetectionKnow Your Customer - $6 hourly
- 0.0/5
- (1 job)
I have been working in the financial sector for over 3 years and am quite familiar with some regulatory requirements for compliance, specifically in Anti-Money Laundering. I have a strong background in mitigating fraud and compliance risks, protecting both the interest of the business and consumers, and screenings and sanctions such as PEP (Politically exposed persons) and watchlist.
Fraud Analysis
Comedy WritingFraud MitigationFraud DetectionAnti-Money LaunderingRegulatory ComplianceCustomer ExperienceCustomer CareDue Diligence - $5 hourly
- 0.0/5
- (0 jobs)
As a dedicated Customer Service Representative in Pasig City, Metro Manila, Philippines. I am passionate about providing exceptional customer support and resolving issues efficiently, ensuring positive customer experiences through effective communication and problem-solving skills. - I have experience in handling phone inquiries, email correspondence, or resolving complex issues. - I excel in active listening, empathy, and clear communication, both written and verbal. I'm adept at understanding customer needs and concerns, and translating them into actionable solutions.
Fraud Analysis
Customer SatisfactionTechnical SupportPhone CommunicationCustomer ServiceOutbound CallOutbound SalesInbound InquirySales CallFraud DetectionFinTech - $5 hourly
- 0.0/5
- (0 jobs)
Seeking a challenging role where I can leverage my skills and experience to make a significant impact. Excited to contribute to an organization that values continuous learning and growth. •Skilled in fraud detection and mitigation, customer claims.
Fraud Analysis
MultitaskingOnline Transaction ProcessingTransaction Data EntryTransaction ProcessingFraud MitigationFraud DetectionPhone CommunicationCustomer Service - $5 hourly
- 0.0/5
- (0 jobs)
Hi, I am an experienced Quality Analyst in a call center setting as well as a seasoned Fraud Analyst specializing in fraud financial transaction reviews
Fraud Analysis
Virtual AssistanceQuality AuditFraud Detection - $6 hourly
- 3.0/5
- (2 jobs)
Hello, My name is Jomel. I am a dedicated and hard-working person who believes in integrity and good working relation. Though I am new to this sector of job, I have certain qualities which make me good at this. I have studied Accountancy at the Central Colleges of the Philippines but am very adaptable in any line of business and work. I am very skilled in Root Cause Analysis and deliberation of high-quality service and Technical Skills. I am also very in-depth with Customer Service and or Tele communicating. If you hire me, you will get many services at a one-time investment. I pride myself on providing the highest quality of work and will never complete a project until the client is 100% satisfied. Also, I am very much confident of our succession together as I am punctual and creative. I look forward to hearing from you soon. Thank you!
Fraud Analysis
General TranscriptionMobile App DevelopmentGoogle SheetsLogistics ManagementCommunicationsMicrosoft OfficeTime ManagementFraud DetectionData Mining - $4 hourly
- 3.0/5
- (1 job)
I’m a customer service expert with over 18 years of experience in client communication, specializing in live chat, phone, and email support. Whether you need help managing customer inquiries, resolving issues, or improving service delivery, I’m here to assist. - Skilled in client communication across various industries - Proficient in handling escalated cases and complex situations - Focused on delivering top-notch support to enhance customer satisfaction Clear and regular communication is key to successful outcomes, so let's stay connected throughout the process.
Fraud Analysis
Chatbot Conversation StepsTechnical SupportEmail CommunicationPhone CommunicationData EntryCustomer Relationship ManagementProblem ResolutionDocumentationTime ManagementComplaint Management SoftwareFraud DetectionRisk ManagementComplaint ManagementAccount ManagementCustomer Service - $10 hourly
- 0.0/5
- (0 jobs)
With formal university education on Entrepreneurship, complemented by over a decade of extensive customer service, business development, and sales experience in the American market, I bring a tech-savvy approach to problem-solving. My proficiency extends to: - Operations Management - Employee Training and Development - Business Development - Fraud Analysis - Telemarketing - Copywriting - Light Data Analytics - Customer Service - Collections Service - Cold Calling (B2B & B2C) - Lead Generation - Appointment Setting Specializing in leveraging information and technology, I prioritize delivering efficient solutions tailored to the unique challenges faced by small businesses. Driven by a commitment to results, my focus is on exceeding client expectations through innovative and technology-driven strategies.
Fraud Analysis
CopywritingFraud DetectionCold CallingLead GenerationCustomer ServiceBPO Call CenterStaff Recruitment & ManagementEmployee TrainingData Center OperationsTelemarketingBusiness Proposal WritingBusiness Planning & StrategyCall Center Management - $7 hourly
- 0.0/5
- (0 jobs)
Results-driven customer service professional with 10 years of experience delivering high-quality support and building strong client relationships, including within the fintech industry. Currently serving as a Team Lead in Support, I lead a high-performing team to exceed service targets and optimize customer satisfaction. With over a year of leadership experience, I’ve successfully driven improvements in team performance and operational workflows. I also bring strong knowledge of KYC processes and compliance requirements from my background in fintech. I’m seeking a dynamic role where I can continue to leverage my leadership, customer service expertise, and industry knowledge to drive impactful results and exceptional service delivery.
Fraud Analysis
Fraud DetectionFinTechKnow Your CustomerVirtual AssistanceSocial Media Ad CampaignSocial Customer ServiceOutbound CallAdvertisingSocial Media AdvertisingContent ModerationSubject-Matter ExpertiseCustomer ServiceOnline Chat SupportEmail Support - $5 hourly
- 0.0/5
- (0 jobs)
I'm a fraud analyst experienced in detecting fraudulent activities in my current job. Having critical thinking is a must in order to perform well not only in your job but in all aspects of your daily lives.
Fraud Analysis
MySQLCSS 3HTML5Microsoft ExcelFraud Detection - $5 hourly
- 0.0/5
- (0 jobs)
Detail-oriented and customer-focused professional with diverse experience across healthcare representation, fraud analysis, and banking operations. Proven ability to analyze complex data to detect fraudulent activities while maintaining high standards of customer satisfaction. Adept at working in fast-paced environments and collaborating cross-functionally to solve problems, uphold compliance, and deliver meaningful solutions. Known for empathy, integrity, and a strong analytical mindset.
Fraud Analysis
Digital MarketingFraud DetectionFinanceHealthcareCustomer Service - $17 hourly
- 0.0/5
- (1 job)
Experienced and detail-oriented professional with over 10 years in financial services and customer support, including recent experience as a Quality Analyst. Proven track record in coordinating cross-functional initiatives, streamlining workflows, and supporting compliance-driven processes. Skilled in managing project timelines, preparing and presenting data-driven reports, and supporting client onboarding and training efforts. Strong technical proficiency in tools such as Excel, Google Sheets, Alteryx, and Tableau, with hands-on experience in automation, tracking, and reporting. Known for excellent communication, stakeholder coordination, and a proactive approach to problem-solving. Comfortable in fast-paced, tech-driven environments and adept at learning new platforms quickly to support both internal teams and external clients.
Fraud Analysis
CopywritingAdministrative SupportProduct OnboardingFraud DetectionProject ManagementAutomated WorkflowData VisualizationQuality ControlData Analysis - $5 hourly
- 3.0/5
- (1 job)
I am amenable to work alone or work in a team to succeed with daily/weekly/monthly targets. Minimal supervision is required. Open for feedback for career development and willing to learn.
Fraud Analysis
ShopifyProduct ListingsFraud DetectionCustomer ServiceEcommerceQuality Assurance - $6 hourly
- 0.0/5
- (0 jobs)
I’m a detail-oriented professional who’s genuinely passionate about safeguarding businesses in the financial environment. With a strong background in risk investigation and partner management, I’ve honed my expertise in KYC, AML, and Enhanced Due Diligence. This experience allows me to identify potential risks before they escalate into serious issues. I’m adept at conducting PEP and sanction checks and have a solid understanding of OFAC regulations. Also, I bring extensive experience in transaction monitoring, ensuring everything stays compliant and organizations remain vigilant against financial crime. My dedication to operational integrity and commitment to encouraging strong partnerships considerably contribute to the success of the teams and companies I collaborate with.
Fraud Analysis
Know Your CustomerDue DiligenceOnline Chat SupportTechnical SupportRisk AnalysisRisk AssessmentFraud MitigationFraud DetectionCustomer CareAnti-Money LaunderingCustomer Service Want to browse more freelancers?
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