Ma.

Fraud Analyst/ Quality Specialist / Customer Support

65 ID PROOF
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Overview

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

at $9.93/hour ($1,920.00/month)

xBachelors degree

Last Active

July 4th, 2026 (5 days ago)

Member Since

November 6th, 2019

Profile Description

Hi! I’m a fraud review and quality assurance professional with a strong background in customer support, and I genuinely enjoy protecting businesses while creating positive customer experiences. Over the years, I’ve worked across fintech, banking, and other customer-centric environments where accuracy, integrity, and empathy truly matter. I specialize in fraud analysis, reviewing transactions, identifying red flags, and making balanced decisions that protect both the company and its customers.

Alongside that, I’ve handled quality assurance by monitoring performance, improving processes, and helping teams deliver higher service standards. My customer support experience allows me to approach every case with both a risk-focused and human perspective. I’m detail-oriented, analytical, and comfortable working with policies, data, and performance metrics. At the same time, I value clear communication, collaboration, and staying calm under pressure. I’m always looking for opportunities where I can contribute to secure operations while helping teams and customers succeed.

- Fraud Review Specialist
- Quality assurance specialist 
- Email/chat support specialist
- Client support
- Excellent written and oral communication skills.
- Administrative support
- Data entry and analysis
- Research skills/documentation
- Strong Analytical & Review Skills
- Fraud Review and Analysis
- Excellent Written Communication
- KYC/KYB Verification
- Quality Assurance & Call Monitoring
- Case Review & Documentation
- High Accuracy & Attention to Detail
- Cross-Functional Collaboration
- SLA-Driven Work Ethic

#fraud review #quality assurance #compliance #customer support

Top Skills

Experience: 10+ years

Experience: 5 - 10 years

Experience: 2 - 5 years

Other Skills

Experience: 5 - 10 years

Experience: 10+ years

Experience: 5 - 10 years

Experience: 2 - 5 years

Experience: 2 - 5 years

Experience: 5 - 10 years

Experience: 5 - 10 years

Basic Information

Age
48
Gender
Female
Website
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Address
Tests Taken
IQ
Score:  120
DISC
Dominance: 12
Influence: 32
Steadiness: 28
Compliance: 28
English
C2(Advanced/Mastery)
Government ID
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