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Prince J. — Junior Fraud Analyst from Philippines

Prince J.

Junior Fraud Analyst

Philippines 3-6 years
Open to offersNew to Platform
Languages
EnglishTagalogJapanese
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About

John D. is a multidisciplinary professional with notable expertise in Fraud Detection, Financial Consulting, and Content Moderation. He excels in dynamic, fast-paced environments where a mix of analytical rigor and attention to data integrity are crucial. During his tenure at Taskus, he worked on the Meta project, safeguarding organizational integrity by identifying high-risk patterns and ensuring complete regulatory compliance. At Foundever, partnering with Capital One, he focused on managing disputes, processing documents for investigation, and safeguarding customer data to prevent fraudulent activities. His work as a Financial Advisor at Eperformax with PayPal involved assisting customers with payments, setup, and transaction security. John D. is proficient in English and Nihongo and holds credentials from North Fairview High School.

Experience

  • Content Moderation

    Taskus Meta · 2025 — 2026
    Identified high-risk patterns to protect organizational integrity while ensuring compliance with regulations. Evaluated user-generated content and high-volume data sets based on intricate policy guidelines.
  • Fraud Analyst

    Foundever Capital One · 2023 — 2023
    Handled disputes and processed documentation for investigative purposes. Collected files and secured customer data to mitigate fraudulent activities.
  • Financial Advisor (CSR)

    Eperformax Paypal · 2020 — 2021
    Provided assistance to customers regarding payments, including setup, purchases, sending and receiving money, and addressing fees and security concerns.

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