
-Results-driven professional with expertise in fraud detection and risk management. Proven track record of identifying and mitigating fraudulent activities, ensuring organizational security and compliance.
-Successful Customer Experience Executive with 3 years of experience addressing customer requests and concerns. Expert at providing relevant information and options to successfully resolve issues. Upbeat and energetic with grace in handling difficult situations through resourcefulness and adaptability.
- Known for collaborative approach, Team playing and adaptability in dynamic environments. Equipped with critical thinking and problem-solving skills essential for effective risk analysis.
• Perform utmost due diligence on new and existing customers by reviewing
and verifying their KYC documentation.
• Identify potential bonus abusers by escalating timely and appropriately.
• Attend and give timely resolution to all escalated issues by CX agents.
• Attend to all Fraud-related inbound email on Freshdesk.
• Process withdrawals according to the company’s regulations and standard.
• Proactively detect and report suspected fraudulent transactions to the line
Manager.
• Maintain Fraud analysis models to improve the efficiency and the effectiveness of the company’s system.