

To seek and maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills.
● responsible for monitoring bank accounts and financial transactions of the customers. By analyzing the data to identify any fraudulent and suspicious activities coming from our customers.
● investigates forgery and theft within a customer’s account and transactions on behalf of a corporate organization.
● responsible for conducting research into records and transactions, particularly those that are electronic.
● also, proactively responsible for identifying instances of potential fraud, scam and abuse through data analysis using company systems and tools.
● collaborate with the AML/Compliance departments in the analysis of abuse scenarios and suspected fraud.
● Responsible for the prevention and detection of potential fraud across all payment channels by reviewing customers’ accounts
● Monitor debit card fraud alerts daily and take necessary action to protect customers and the bank
● Identify fraud patterns through the monitoring of high-risk countries and merchants
● Contribute to the creation of fraud rules by providing analytical data to support decisions
● Ensure information flow and deliverables are met to mitigate fraud by facilitating weekly calls with external card fraud analyst at processor
● Accurately document all actions taken on a case
● Verify activities through outbound calls and/or send “Potential Fraud Alert” e-mails to customers
● Responsible for maintaining knowledge of fraud situations in the company
● Report risk information and findings to the upper management in a timely manner
● Actively participate in team meetings; share information and make suggestions for improvements to fraud operations.
● responsible for the day-to-day activities and guidance of the team members.
● sets targets, implement guidelines, and assist with any issues the employees may have.
● has to ensure that all members understand the team’s objectives and work together to achieve it.
● Constant monitoring of the team to ensure that everyone is working towards the same goal.
● Liaise with other parts of the business such as Compliance, Customer Care and Operations.
● Engage with senior stakeholders to ensure the Fraud Investigations team supports company decisions and processes
● Implement team goals or objectives
● Supervise, train or guide team members
● Mediate any interpersonal issues
● Inspire and motivate team members
● Provide effective feedback
● Utilize technology effectively
● knowledgeable about each team members job role
● Acts as subject matter expert in multiple lines of business
● Monitors agent calls and agent performance to identify training gaps
● Facilitates classroom training to teach program product knowledge, call handling skills, customer service/sales skills and program process and procedures
● Provides research and assists Training Design Staff in development of training materials and products as requested
● Executes all duties and responsibilities routinely required of the Trainer
● Coordinates efforts with the Quality Team to assist in the quality improvement process of the agents
● Participates in calibration meetings with the Client, QA and Results management team to ensure information being trained is up-to-date
● Maintains class attendance and performance records of agents in training
● Completes Results required Training forms (Class roster, training logs and other forms as determined on the program)
● Completes observations in coordination with Training Manager
● Attracts potential customers by answering product and service questions; suggesting information about other products and services.
● Opens customer accounts by recording account information.
● Maintains customer records by updating account information.
● Resolves product or service problems by clarifying the customer's complaint; determining the cause of the problem; selecting and explaining the best solution to solve the problem; expediting correction or adjustment; following up to ensure resolution.
● Helped large volume of customers every day with positive attitude and focus on customer satisfaction.
● Developed and actualized customer service initiatives to decrease wait times.
Improved operational efficiencies while managing customers requests, store inventory, transactions, new purchase orders and pricing needs.
Critical thinking and problem solving Teamwork and collaboration Professionalism and strong work ethic Oral and written communications skills Leadership
Verbal and Communication Skills
License Insurance Agent
VA/Freelance Completion Training
E-Commerce Completion Training
License Insurance Agent
I can work as soon as possible