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mj laboraML
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mj labora

@mjlabora

Fraud Analyst and customer service professional focused on stopping and resolving fraud.

Philippines
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What I'm looking for

I’m looking for a role where I can combine fraud prevention with customer support—monitoring accounts, investigating suspicious activity, and resolving cases quickly. I want a team that values accuracy, clear communication, and safeguarding customer assets.

I’m a highly motivated, detail-oriented Fraud Analyst and customer service professional with nearly 6+ years of experience supporting customers and investigating suspicious activity across multiple channels. I’m known for handling inquiries, processing orders, and resolving complaints with clear, timely communication.

In my Fraud Analyst role, I monitor customer accounts for suspicious activities, investigate account compromises, and take proactive measures to safeguard clients’ financial assets. I also handle outbound calls for case updates and verification, ensuring customers understand the resolution steps and feel supported.

Previously, as a Customer Service Representative, I supported an international eCommerce environment using phone, email, and live chat. I assisted with placing and modifying orders, provided product information, and delivered real-time order tracking updates while coordinating with shipping partners to address delays.

I also manage returns and refunds end-to-end, processing return requests in line with company policies and guiding customers from initiation to completion. I consistently handle high-risk/elite cases with attention to detail, time-sensitive case management, and professional, empathetic communication, including basic design support using Canva.

Experience

Work history, roles, and key accomplishments

Concentrix logoCO

Fraud Analyst

Aug 2023 - Feb 2026 (2 years 6 months)

Monitored customer accounts for suspicious activities and investigated account compromises to prevent fraud incidents. Conducted timely communication with clients, provided case updates via outbound calls, and safeguarded clients’ financial assets.

Tech Mahindra logoTM

Customer Service Representative

Jun 2019 - Jun 2023 (4 years)

Provided customer support in an international eCommerce environment through phone, email, and live chat, assisting with orders, product information, and issue resolution. Handled order tracking, returns and refunds, delivery/shipping concerns, and complaint resolution, coordinating with shipping partners when needed.

Education

Degrees, certifications, and relevant coursework

CS

Cansojong National High School

Secondary Education, Secondary Education

2023 - 2026

Completed secondary education at Cansojong National High School.

BS

Borromeo Brothers Elementary School

Primary Education, Primary Education

2007 - 2012

Completed primary education at Borromeo Brothers Elementary School.

Tech stack

Software and tools used professionally

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