Summary
Overview
Work History
Education
Skills
References
Timeline
Generic

Donne Jay Telan Magwale

Paranaque

Summary

Fraud specialist skilled in risk assessment and fraud detection. Adept at analyzing complex data and identifying suspicious activities. Known for strong teamwork and adaptability in dynamic environments. Possess critical thinking, problem-solving capabilities, and excellent communication skills.

Overview

20
20
years of professional experience

Work History

Fraud Specialist III

J.P. Morgan Chase
09.2011 - Current
  • Responsible in maintaining profitability and Identifying fraud trends.
  • Tracks statistical information, requesting various documents to determine the validity of the customer.
  • Follows standard procedures and action plans to reduce exposure on fraudulent use of Social Security Numbers and Tax Identification Numbers.
  • Documents the review and investigation process followed for each account reviewed and preparing various documents, reports and system.
  • Manage escalated customer inquiries by handling supervisor-level calls, ensuring timely and effective resolution of complex complaints while maintaining a high level of customer satisfaction.
  • Accurately document all escalated cases to support quality assurance, trend analysis, and process improvement initiatives.
  • Generate and distribute detailed reports on key performance indicators (KPIs) to monitor team performance and support strategic decision-making.
  • Conducts root cause analysis of policy and procedure deviations, delivering insights and recommendations to enhance compliance and operational efficiency.

Assistant Manager for Operations

HSBC Electronic Data Processing (Philippines), Inc.
08.2010 - 07.2011

Responsible for managing 10-12 associates in an inbound call center environment. Drives team to achieve quantitative goals. Ensures alignment of individual and business goals through constant communication, training and monitoring of associates, in order to guarantee excellent service provided to customers.

Team Manager

NCO / RMH Teleservices Asia-Pacific, Inc.
11.2009 - 07.2010

Manages 15 Collections Agents. Reports to the Operations Manager. Responsible for the team’s performance in both Skip-Tracing and Collections. Ensures 100% compliance with the Fair Debt Collections Practices Act and state laws. Provides timely coaching and training needs of the team.

Team Leader

Sykes Asia, Inc.
09.2008 - 11.2009

Quality Assurance Coordinator

Sykes Asia, Inc.
01.2006 - 08.2008

Ensures the quality of products being processed in operations and meets the required specifications, procedures and customer requirements. Assigned in auditing operations and support groups and recommends corrective actions to concerned personnel or department.

Customer Service Representative

Sykes Asia, Inc.
02.2005 - 01.2006

Provides a professional and efficient customer support/service function for all client projects, in line with client contractual requirements via phone.

Education

AB - Philosophy

University of Santo Tomas - Central Seminary

High School - undefined

Sto. Niño Seminary

Elementary - undefined

Ibajay Central School

Skills

  • Fraud prevention
  • Anti-fraud systems
  • Transaction monitoring
  • Cybersecurity awareness
  • Leadership and Performance Management

References

References shall be available upon request.

Timeline

Fraud Specialist III

J.P. Morgan Chase
09.2011 - Current

Assistant Manager for Operations

HSBC Electronic Data Processing (Philippines), Inc.
08.2010 - 07.2011

Team Manager

NCO / RMH Teleservices Asia-Pacific, Inc.
11.2009 - 07.2010

Team Leader

Sykes Asia, Inc.
09.2008 - 11.2009

Quality Assurance Coordinator

Sykes Asia, Inc.
01.2006 - 08.2008

Customer Service Representative

Sykes Asia, Inc.
02.2005 - 01.2006

High School - undefined

Sto. Niño Seminary

Elementary - undefined

Ibajay Central School

AB - Philosophy

University of Santo Tomas - Central Seminary
Donne Jay Telan Magwale