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Genevieve E. — Mid-Level Fraud Analyst from Philippines

Genevieve E.

Mid-Level Fraud Analyst

Philippines 6+ years
Open to offersNew to Platform
Languages
EnglishTagalog
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About

Genevieve C. is a dedicated professional with a strong background in financial services and customer support. In her role as a Fraud Specialist at JP Morgan Chase, she specialized in analyzing transactions to identify fraudulent activity and mitigate financial risk, collaborating closely with internal teams to ensure compliance with regulatory standards. Her technical expertise includes CRM systems such as Zoho CRM, Zendesk, and Hubspot, through which she adeptly executed technical support and troubleshooting for clients. At RateSetter/Plenti, she managed the end-to-end loan process, efficiently handling up to 10 applications per hour. She also served as a customer care executive at the Probe Group, managing extensive debt collection operations across over 1,000 accounts. Genevieve's educational background includes a diploma in hospitality and restaurant services from STI College, which laid the foundation for her robust skill set in communication and technical support. Her proficiency in tools such as Microsoft Excel, Citrix systems, and fraud analysis tools like LexisNexis and eSOS underscores her capability in delivering effective solutions in high-pressure environments.

Experience

  • Fraud Specialist

    JP Morgan Chase · 2024 — Present
    Analyzed check deposits and transaction patterns to identify fraudulent activity in high-volume accounts, placing strategic holds or restricting accounts based on risk assessments. Investigated suspicious behaviors and flagged transactions to safeguard bank assets and client security. Collaborated with internal teams to document fraud findings and ensure compliance with regulatory standards.
  • Loans and Settlement officer

    RateSetter/Plenti · 2023 — 2024
    Managed the end-to-end loan lifecycle from application to settlement, advising clients on loan products and eligibility via email and automated systems. Updated and verified customer bank details for smooth financial operations, and served as the main contact for complex client tasks and ad-hoc requests.
  • Customer Care Executive

    Alinta Energy & Optus · 2019 — 2023
    Handled high-volume debt collection through inbound and outbound communications, negotiating settlements on past-due invoices and monitoring account balances for timely collections. Acted as a support resource for teammates during Team Lead absences.
  • Collections Finance Solutions

    Sprint Valor Global · 2019 — 2022
    Managed numerous inbound and outbound calls to recover overdue accounts, resolving complex customer complaints related to billing and technical issues. Negotiated payment plans to secure settlements and prevent service disruptions.
  • Life Insurance Sales Agent (Part-time)

    Company not specified · 2014 — 2017
    Implemented strategies to meet monthly sales targets and managed clients' financial portfolios, evaluating current insurance policies and recommending additional coverage as necessary.

Skills & Expertise

Education

  • Diploma in Hospitality and Restaurant Services
    STI College Alaminos City · 2011 — 2014