Experience

Cre8 BPO

• Fraud Analyst

  • Mar 2018 - Present

  - Risk mitigation for merchants by analyzing their account transactions that are too complex for Artificial Intelligence to identify.- Make fast accurate decisions on cases that are flagged for manual review.- Monitor and analyze account transaction data to determine if a purchase if fraudulent.- Identify fraudulent patterns to ensure IPs and domains are blacklisted to prevent fraud rings from hitting.- Analyze data and take calculated risks to minimize chargebacks and inventory… - Risk mitigation for merchants by analyzing their account transactions that are too complex for Artificial Intelligence to identify.- Make fast accurate decisions on cases that are flagged for manual review.- Monitor and analyze account transaction data to determine if a purchase if fraudulent.- Identify fraudulent patterns to ensure IPs and domains are blacklisted to prevent fraud rings from hitting.- Analyze data and take calculated risks to minimize chargebacks and inventory loss for merchants. - Experienced in utilizing several 3rd party research tools.- Document and summarize findings for all account transactions handled Show more Show less