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Create a company profile to connect with top remote employees.
Find highly qualified candidates
Promote your company values
Browse beyond traditional resumes
Explore competitive salary expectations
Filter by visa requirements
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Experienced fraud and claims analyst specializing in dispute resolution and chargeback management.
Experience
Senior Fraud and Claims Representative
Wells Fargo EGS, LLC
Feb 2024 - Present (1 year 9 months)
Fraud and Claims Representative
Wells Fargo EGS, LLC
Mar 2022 - Jan 2024 (1 year 10 months)
Dispute Analyst
Ubiquity Global Services
Sep 2019 - Mar 2022 (2 years 6 months)
MPResults-driven fraud investigations expert with a focus on financial crimes.
Experience
Transaction Monitoring Investigator
Capital One Philippines Support Services Corp.
Nov 2021 - Present (4 years)
Fraud and Disputes Escalations Senior Coordinator
Capital One Philippines Support Services Corp.
Sep 2019 - Present (6 years 2 months)
Resourceful virtual assistant and fraud analyst with strong analytical and customer-support skills.
Experience
Fraud Analyst
Alorica
May 2025 - Present (6 months)
MBExperienced fraud analyst with strong customer service skills.
Experience
Fraud Analyst and Dispute Management
Majorel / Teleperformance
Oct 2021 - Present (4 years 1 month)
Shop Assistant
Dante Machine Shop
Jan 2016 - Dec 2017 (1 year 11 months)
TBExperienced risk, fraud and customer service leader driving secure operations.
Experience
Risk Fraud & Payments Shift Lead
Real Play Ltd. Inc.
Apr 2024 - May 2025 (1 year 1 month)
Fraud and Payments Specialist
Trojans Well Entertainment Corp
Jun 2023 - Feb 2024 (8 months)
Customer Service Representative
Netsurf Media
JRSenior Fraud and Payments Supervisor with extensive risk management experience.
Experience
Senior Fraud and Payments Supervisor
The PenBrothers International INC DesignCrowd
Jun 2017 - Present (8 years 5 months)
Fraud and Payment Specialist
The PenBrothers International INC DesignCrowd
Mar 2016 - Present (9 years 8 months)
NRVersatile healthcare virtual assistant with expertise in billing and fraud analysis.
Experience
Billing Clerk
UERM Medical Center
Oct 2020 - Present (5 years 1 month)
Credit Authorizer/Fraud Analyst
Inspiro Relia Inc.
Oct 2012 - Present (13 years 1 month)
EBAML/CTF fraud investigator skilled in risk analysis, KYC, and suspicious transaction detection.
Experience
AML Analyst
The Back Room Offshoring
Jan 2025 - Present (10 months)
GCLoss Prevention Analyst
Goodfood Market Corp.
Aug 2024 - Feb 2025 (6 months)
RIPartner Success Associate
NIDetail-oriented risk compliance auditor with expertise in fraud prevention.
Experience
Anti-Fraud Quality Auditor
Virtual Gaming World
Jul 2022 - Present (3 years 4 months)
Risk Compliance Auditor - Disputes and Chargebacks
Ubiquity Global Services Phils.
Aug 2018 - Jul 2022 (3 years 11 months)
Game Master
Dedicated Customer Support Analyst with expertise in fraud detection.
Experience
Quality Assurance Analyst
ShopeePay, Shopee Philippines
Mar 2023 - Present (2 years 8 months)
Tier 3 Customer Service Analyst
ShopeePay, Shopee Philippines
Dec 2020 - Feb 2023 (2 years 2 months)
Subject Matter Expert
Sykes Asia Inc.
JMExperienced disputes analyst with a strong background in fraud detection.
Experience
Disputes Analyst, Trust and Safety
Paxful (EchoBase Global)
Jul 2024 - May 2025 (10 months)
Team Leader - Trust and Safety
Open Access BPO
Dec 2023 - Present (1 year 11 months)
Fraud Analyst - Trust and Safety
Financial crime compliance specialist with deep investigations and payments operations expertise.
Experience
Financial Crime Compliance Associate
Deel, Inc.
Oct 2024 - May 2025 (7 months)
Financial Crime Operations Associate
Deel, Inc.
Nov 2022 - Sep 2024 (1 year 10 months)
Technical Support Representative
Apollo.io
May 2022 - Nov 2022 (6 months)
TRPassionate leader driving people growth and development through coaching and feedback.
Experience
Fraud & Claims Ops Associate Manager, SAVP
WELLS FARGO INT’L SOLUTIONS, LLC- PHILIPPINES
Oct 2022 - Present (3 years 1 month)
Fraud & Claims Ops Team Lead
WELLS FARGO INT’L SOLUTIONS, LLC- PHILIPPINES
Aug 2020 - Nov 2021 (1 year 3 months)
FMVersatile professional with expertise in GVA, Back Office Operations, Fraud and Data Analysis.
Experience
Talent Acquisition Onboarding Specialist
Alorica
Oct 2022 - Apr 2023 (6 months)
Guest Experience Specialist
MOExperienced Quality Assurance and Fraud Prevention Specialist.
Experience
SCQuality Assurance / Fraud Prevention Specialist
Scale.API
May 2019 - Present (6 years 6 months)
Talent Acquisition Specialist / Product Training
Alico’s Outsourcing
May 2019 - Jan 2020 (8 months)
Fraud Prevention Specialist / Escalations / Quality Assurance
MDCurious risk investigator with a passion for learning and growth.
Experience
Risk Investigator
Remitly PHL
Jun 2022 - May 2025 (2 years 11 months)
Subject Matter Expert
Govplus
Jan 2020 - Dec 2022 (2 years 11 months)
Graphic Artist / Office Staff
iMango Tech Co.
Jan 2018 - Dec 2019 (1 year 11 months)
ZSMotivated data analyst with strong communication and analytical skills.
Experience
Fraud & Risk
A1 MANPOWER CORP.
Jan 2024 - Dec 2025 (1 year 11 months)
Fraud & Risk
W-Bridges.
Jan 2023 - Dec 2024 (1 year 11 months)
Customer Support/Operation
INFINITECH DIGITAL CORP.
Jan 2022 - Dec 2023 (1 year 11 months)
MFNative Dutch | English speaking | Translator | Customer Service and Data Analyses | Marketing
Experience
OSCo-Founder & Head of Growth
Opti/Write Digital Marketing Services
Feb 2020 - Present (5 years 9 months)
FISenior Process Specialist
Factset Research Systems Inc.
Sep 2015 - Feb 2020 (4 years 5 months)
JLDedicated Operations Supervisor with expertise in multi-LOB management.
Experience
Operation Supervisor
Teleperformance
Jan 2023 - Jan 2025 (2 years)
Operation Supervisor
Teleperformance
Jan 2021 - Jan 2022 (1 year)
Operation Supervisor
Teleperformance
Jan 2020 - Jan 2021 (1 year)
Brilliant project manager with a proven track record in leadership.
Experience
Executive Assistant/CSR Manager
Wells Fargo Bank
Jul 2022 - Present (3 years 4 months)
Fraud Analyst Level 2
Wells Fargo Bank
Jun 2021 - Jun 2023 (2 years)
Sales Associate
Concentrix
Jul 2018 - Oct 2019 (1 year 3 months)
Advocacy Team Coordinator
Capital One Philippines Support Services Corp.
Jan 2017 - Present (8 years 10 months)
Fraud Identity Team / Phone Channel Onboarding Senior Operations Representative
Capital One Philippines Support Services Corp.
Jul 2014 - Present (11 years 4 months)
Tier 2 - Senior Fraud Account Specialist
Foundever
Jun 2012 - Present (13 years 5 months)
Dec 2019 - Jan 2021 (1 year 1 month)
KYC Agent / Shift Lead
NCH/GVC
Nov 2018 - Nov 2019 (1 year)
Fraud and Finance Analyst
Castletown Global Services
Apr 2015 - Feb 2016 (10 months)
Customer Service Consultant
Unknown Company
Feb 2015 - Present (10 years 9 months)
Coach/ Supervisor
SITEL PHILIPPINES
Jan 2010 - Present (15 years 10 months)
Quality Analyst
SITEL PHILIPPINES
Dec 2007 - Present (17 years 11 months)
Remitly, Inc.
May 2022 - Apr 2024 (1 year 11 months)
RIRisk Investigator & KYC Specialist
Remitly, Inc.
May 2022 - May 2023 (1 year)
Email Support Specialist
TDCX Philippines
Oct 2021 - May 2022 (7 months)
Redbana Phil. Corp.
Oct 2014 - Mar 2016 (1 year 5 months)
Contract Analyst
Eximius BPO Services, Inc.
Oct 2014 - Mar 2016 (1 year 5 months)
May 2019 - Dec 2020 (1 year 7 months)
Customer Service Associate / Technical Support
Sykes Asia Inc.
Dec 2017 - Apr 2019 (1 year 4 months)
Open Access BPO
Aug 2022 - Present (3 years 3 months)
Customer Service Representative
Synnex Concentrix
Jan 2013 - Present (12 years 10 months)
Product Advocate
Apollo.io
Aug 2021 - May 2022 (9 months)
Account Specialist II
JPMorgan Chase & Co.
Aug 2019 - Apr 2021 (1 year 8 months)
Research/Remediation Analyst 3
WELLS FARGO INT’L SOLUTIONS, LLC- PHILIPPINES
Jan 2018 - Aug 2020 (2 years 7 months)
Research/Remediation Analyst 2
WELLS FARGO INT’L SOLUTIONS, LLC- PHILIPPINES
Jan 2016 - Jan 2018 (2 years)
Collections Associate 1
CONVERGYS PHILIPPINES
Jul 2014 - Jan 2016 (1 year 6 months)
24-7 Intouch PH Inc.
Oct 2021 - Jul 2022 (9 months)
CSGeneral Virtual Assistant/Data Analyst
Contact Solutions
Nov 2017 - Oct 2021 (3 years 11 months)
Fraud Analyst
ePerformax Contact Center
Jun 2014 - Sep 2017 (3 years 3 months)
Teleperformance
Jan 2018 - May 2019 (1 year 4 months)
Customer Service / Telemarketing
Support Zebra
Jan 2018 - Feb 2018 (1 month)
Data Analyst
Scoutstaff
Jan 2021 - Dec 2022 (1 year 11 months)
Data Analyst
Unionspark
Jan 2020 - Dec 2021 (1 year 11 months)
Fraud Analyst
ING Bank
Sep 2009 - Nov 2011 (2 years 2 months)
Various Sales and Marketing Roles
Various
Jan 2003 - Feb 2008 (5 years 1 month)
OJT Desk and Jail Officer
San Pedro Police Station
Feb 2018 - Apr 2018 (2 months)
OJT Student Supervisor
Muntinlupa Traffic Bureau Management
Oct 2017 - Dec 2017 (2 months)
