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Lizza M. — Senior Fraud Recovery Specialist from Philippines

Lizza M.

Senior Fraud Recovery Specialist

Philippines 6+ years
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Languages
English
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About

Lizza M. T. is a seasoned Fraud & Disputes Specialist with over 15 years of experience in the financial services sector. Currently employed at JP Morgan Chase in Cebu, Philippines, she holds the role of Claims Inventory Management Fraud Specialist 3, where she leverages her expertise in fraud investigation, claims resolution, and risk mitigation. Her notable achievements include reducing turnaround time by 15% and earning the Elite Awardee in 2025. Before this, she served as a Claims Phone Specialist 1 at the same organization, focusing on customer claims management. Earlier in her career, she worked with Citibank's Convergys as a Unit Manager, enhancing team performance and cutting fraud losses, and previously as a Fraud Early Warning Specialist conducting risk assessments. Lizza holds a Bachelor of Science in Industrial Engineering from Cebu Institute of Technology. Her core skills include ACH/NACHA processing, process improvement, and data analysis. She is adept at leading training sessions and developing procedural materials.

Experience

  • Claims Inventory Management Fraud Specialist 3

    JP Morgan Chase · 2018 — Present
    Conducted investigations into fraud cases and sought recovery opportunities. Processed ACH disputes and chargebacks while analyzing transactions for claims validation. Led training sessions and created training materials.
  • Claims Phone Specialist 1

    JP Morgan Chase · 2016 — 2018
    Managed customer claims and ensured the efficiency of their processing.
  • Unit Manager

    Citibank (Convergys) · 2012 — 2016
    Supervised a team of 13–15 agents. Focused on enhancing team performance and minimizing fraud losses.
  • Fraud Early Warning Specialist

    Citibank (Convergys) · 2010 — 2012
    Monitored transactions and performed risk assessments to identify potential fraud.

Skills & Expertise

Education

  • Bachelor of Science in Industrial Engineering
    Cebu Institute of Technology · 1998 — 2003