Skills
Banking Claims and Disputes Specialist
1-2 Years
Customer Service Representative
5-10 Years
Client Services Officer/Service Desk Analyst
6 Months to 1 Year
AML / Anti-Money Laundering
1-2 Years
Fraud Detection and Investigation Risk Assessment and Analysis Claims Review and Verification
2-5 Years
Experience highlights
Client Onboarding Specialist- International Card Servicing - AU - NZD
American Express
ยท
May/2025
โ
/
Manage the end-to-end onboarding process for Australian (AU) and
New Zealand (NZ) clients by conducting KYC and Customer Due
Diligence (CDD) reviews, verifying client documentation, and
ensuring compliance with AML/CTF regulations and internal policies.
Perform risk assessments, identify and escalate potential compliance
issues, maintain accurate client records, and collaborate with
internal teams to deliver a seamless and compliant onboarding
experience while meeting service-level agreements.
Fraud Back Office - Fraud Decisioning Team
American Express
ยท
May/2023
โ
Present
Responsible for identifying and preventing fraudulent transactions
on American Express cards. We work in the back office and use
advanced technology, data analytics, and manual reviews to detect
unusual activities and potential fraud patterns. We also analyze
various types of data, including transaction history, cardholder
behavior, and geographical locations, to identify any suspicious
activity and take appropriate actions to prevent losses.
Fraud Specialist - Fraud Account Specialist Team (Inbound/Outbound Calls)
American Express
ยท
May/2021
โ
Present
Responsible for taking inbound and outbound calls for American
Express Card members. We also detect any suspicious activity and
will contact the card member immediately to verify the transaction
and take appropriate action to protect their account. In addition, we,
provide guidance and support to card members who may have fallen
victim to fraud, including assistance with reporting the incident to
the authorities and helping to resolve any issues that may arise as a
result.
Disputes Representative Department (Fraud Back Office)
Capital One
ยท
March/2020
โ
Present
Responsible mainly for reviewing and decisioning Dispute cases
raised by Capital One cardmembers.
Fraud Account Manager Investigative Solutions Escalations
Capital One
ยท
September/2020
โ
Present
Responsible for taking inbound calls from Tier 1 Agents. Provide next
level escalation for Capital One Cardmembers for immediate concern
resolution. It can be either fraud or dispute concern that Tier 1 Agents
cannot resolve.