Rachel

Fraud Detections Analyst

70 ID PROOF
Verified
contact
mark as hired

Overview

Looking for full-time work (8 hours/day)

at $4.60/hour ($809.60/month)

Bachelors degree

Last Active

January 12th, 2025 (36 days ago)

Member Since

October 13th, 2024

Profile Description

-To investigate customers with their recent changes in the account whether it’s fraudulent, phishing, smishing, a mule, a third party scammer or just random suspicious activity.
-To disable/enable customer Online Banking profile if there's fraud, suspicious or scam activity detected.
-To approve, release, cancel or delete online wire funds, zelle, direct pay, bill pay, interfi or any online transactions based on the assessment made with the customer.
-To make sure the customer’s online banking is secure and safe.
-To process LST for DDA , HELOC, Business accounts, credit and debit card accounts if there’s
a confirmed fraud/scam activity.
-To delete payees for confirmed unauthorized transactions and activity on the accounts.
-To fill in and submit UT questionnaires/ investigations for unauthorized transactions, online wires, payees, zelles, direct pay, interfi and bill pay.
-To fill in and submit device take over questionnaires.
? To completely secure the customers online banking profile.
-To report unauthorized activity, online wire funds, zelle, direct pay, bill pay, interfi or any
online transactions based on the assessment made with the customer.
-To provide the guidelines to ensure security of the account and provide guidelines for the
credit bureaus.
-Delinking/linking of the accounts.

Top Skills

Experience: 5 - 10 years

Experience: 2 - 5 years

Experience: 2 - 5 years

Other Skills

Basic Information

Age
39
Gender
Female
Website
Sign Up with Pro Account to View
Address
Rodriguez, Rizal
Tests Taken
DISC
Dominance: 33
Influence: 44
Steadiness: 13
Compliance: 11
Government ID
Sign Up with Pro Account to View

“The best hire that I've ever made. ”

Timothy Schucker

SEE MORE REAL RESULTS

“They are wonderful highly skilled people”

- Shepard Humphries

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.

Read More »