Highly-motivated, Deadline-committed, goal-driven with over 6.8 years of experience in Risk/Fraud Investigation with Business operation. Proven track record of excellence. Supervised internal and external fraud investigations and escalation. Successful at reviewing suspicious activities and uncovering fraud. An engaging team-player who also acts as a motivator. Resolved queries related to online payment for both customer and seller for both domestic and international markets. Excellent reporting and documentation skills.
Observation
Decision making
Communication
Multi-tasking
Leadership Quality
Team leading and People handling
Refunds, Claims, and disputes
Merchant and buyer fraud
Anti-money laundering and KYC
Gift card and CC fraud
Strategic planning and process
Root Cause Analysis and Safety oversight
Online payment risk/fraud analysis
Documentation and Reporting
Risk management