Profile summaryWhat this candidate is looking for
Fraud Analyst | Fintech and Legal Compliance
Target rolesFraud AnalystCustomer Support RepresentativeBilling SpecialistTechnical Support RepresentativeLegal Debt Consolidator
SkillsTransaction monitoringFraud detectionRisk mitigationeKYC complianceAnti-Money Laundering (AML) complianceIdentity verificationOnfidoIncodeGIACTPeople SearchCasapCST Ticketing & WorkflowJiraKustomerCustom BPO CRM softwareAdvanced ExcelVLOOKUPPivot TablesRoot cause analysisDe-escalationSLA adherenceCustomer supportBilling inquiriesPayment processingAccount adjustmentsOrder entry and processingTechnical troubleshootingSME floor supportAgent escalationsTeam mentoring
Remote preferencesLocationPandi, Bulacan, Philippines
SeniorityMid level
Salary target$140k-$200k
Employment typeFlexible