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.
License Insurance Agent
VA/Freelance Completion Training
E-Commerce Completion Training
License Insurance Agent
I can work as soon as possible