Jans

Training Team Manager| Subject Matter Expert | Banking Operations Specialist|

55 ID PROOF
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Overview

Looking for full-time work (8 hours/day)

at $5.73/hour ($1,120.00/month)

Bachelor's degree

Last Active

August 30th, 2026 (4 days ago)

Member Since

February 24th, 2024

Profile Description

I joined HSBC on 1 July 2024 as a Chat Banking Representative / Operations Associate, where I handled UK customer interactions through digital channels. In this role, I developed strong fraud awareness by verifying customer identity, recognizing suspicious behavior, and following strict authentication, data protection, and risk control procedures. I consistently ensured accurate documentation, timely escalation of potential fraud indicators, and adherence to internal policies.

On 21 July 2025, I transitioned into a Training and Academy Mentor role, supporting new hires during onboarding and nesting. I coached colleagues on correct fraud prevention practices, proper customer verification, and compliance with conduct and security standards. This role required reinforcing risk awareness, attention to detail, and consistent application of controls across all customer interactions.

Since 1 December 2025, I have been working as a Subject Matter Expert (SME) for the same UK department. In this capacity, I serve as an escalation point for complex and risk-sensitive cases, including potential fraud scenarios, unusual account activity, and policy clarifications. I support frontline teams by providing real-time guidance, ensuring correct decision-making, and helping prevent customer and financial harm. I also collaborate with team leaders, quality, and training teams to address recurring risk issues and strengthen controls.

Across these roles, I have demonstrated a strong analytical mindset, sound judgment, and a consistent focus on protecting customers and the bank. My end-to-end understanding of frontline delivery, coaching, and escalation handling allows me to contribute effectively in a fraud-focused environment where accuracy, vigilance, and compliance are critical.

Top Skills

Experience: 1 - 2 years

Experience: 5 - 10 years

Other Skills

Experience: 1 - 2 years

Experience: 1 - 2 years

Experience: 6 months - 1 year

Experience: 1 - 2 years

Experience: 1 - 2 years

Experience: 6 months - 1 year

Basic Information

Age
25
Gender
Male
Website
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Address
Santa Maria, Central Luzon (Region III)
Tests Taken
None
Government ID
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