I have more than 13 yrs of experience in the BPO Industry. As a fraud analyst, claims and dispute, team lead and a sales consultant.
I have a strong financial background under a JPMorgan Chase account in Teleperformance. As a fraud analyst, we verify transactions to see if they are legit, especially those transactions that were flagged by the system. transactions that were made outside of their home state and outside of the country. We also make sure that we are speaking with the real cardholders by asking out of wallet questions or providing information that could not be found on public records.
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Gaurab - Adhikari
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Onlinejobs.ph "ID Proof" indicates if "they are who they say they are".
It DOES NOT indicate skill level.
ID Proof scores are 0 - 99 with 99 being the best. It is calculated based on dozens of data points.
It's intended to help employers know who they're talking to is real, and not a fake identity.