Skills
Office and Administration > Data Entry
2-5 Years
Fraud Prevention
5-10 Years
Experience highlights
Anti-Fraud Shift Supervisor
VGW
·
February/2023
–
Present
Oversees shift activities, answers queries from analysts, and conduct secondary reviews to reinforce serious violations found by the analysts. Compiles and submits shift and end-of-day reports to the team leads and operations managers.
Anti-Fraud analyst
VGW
·
November/2018
–
Present
Reviews customer accounts and determine risk profile through account behavior and identifying suspicious activity. Notify customers regarding severe violations and applying appropriate sanctions based on the determined risk profile
