Jameel

Collections Associate ( ---------- ) Fraud Analyst ( ---------- ) Fraud Analyst/Compl

45 ID PROOF
contact
mark as hired

Overview

Looking for work (0 hours/day)

at $0.00/hour ($0.00/month)

Bachelor's degree

Last Active

July 2nd, 2026 (8 days ago)

Member Since

April 14th, 2026

Profile Description

I have 5+ years of experience as a credit card collections associate, along with nearly 3 years as a fraud analyst for Citi Cards handling high-value clients. I also spent 4 years as a back-office fraud analyst for debit card transactions, where I was promoted to compliance analyst in under a year.

In total, I bring 10+ years of experience as a specialist in a BPO setting, ensuring adherence to Regulation E and Regulation Z for U.S. credit/debit cards. I was handpicked for the role, progressing from investigator to senior investigator within a year.

I keep things simple—there’s no secret formula for consistency and accuracy. It comes down to discipline and accountability. Double-check, triple-check, stay updated on changes, and use every available resource—from tools like Excel to the knowledge of your team.

Gained experience in the field of data collection for a talent agency, and like my previous jobs, also got promoted within a year of employment. dedicated and loyal to a fault, I managed a team of 25 people, spoke with clients, and led my team with great care.

Currently dipping my toes in freelance work gathering experiences in many a field, focusing on amazon store management, video editing, and content creation.

Top Skills

Experience: 10+ years

I have years of experience as a credit and debit fraud analyst and auditor, focusing on identifying suspicious transactions, preventing financial losses, and ensuring compliance with regulatory standards.

Experience: 1 - 2 years

Currently running a YT channel dedicated to edited videos and streaming

Experience: 10+ years

Experienced in credit card collections and fraud auditing, with a strong ability to manage high-volume data, detect irregularities, and support risk mitigation efforts.

Other Skills

Experienced in both agent and team lead roles within a talent agency, handling talent management, client communications, and overseeing team operations.

Experience: 1 - 2 years

currently running a Youtube channel dedicated to edited videos and trimming down long streams into shorts and more digestible content.

Experience: 1 - 2 years

Started as a lead generator at a talent agency and advanced to team lead, overseeing a team of 25, driving lead generation efforts and team performance.

Experience: 5 - 10 years

Worked in a hybrid customer support and fraud investigator role, assisting high-value credit card clients while identifying and mitigating fraudulent activity.

Basic Information

Age
38
Gender
Male
Website
Sign Up with Pro Account to View
Address
Tests Taken
IQ
Score:  102
DISC
Dominance: 23
Influence: 17
Steadiness: 41
Compliance: 19
English
C1(Advanced)
Government ID
Sign Up with Pro Account to View

“I had this VA that I could turn things over to made it a lot easier”

Kyle Mckenna

SEE MORE REAL RESULTS

“My life has gotten so much better. It changed my life, and I know it can change yours”

- Lukas Rohler

Onlinejobs.ph "ID Proof" indicates if "they are who they say they are".

It DOES NOT indicate skill level.

ID Proof scores are 0 - 99 with 99 being the best. It is calculated based on dozens of data points.

It's intended to help employers know who they're talking to is real, and not a fake identity.

Read More »

  BENCHMARKS  
Loading Time: Base Classes  0.0009
Controller Execution Time ( Jobseekers / Info )  0.0280
Total Execution Time  0.0295
  GET DATA  
No GET data exists
  MEMORY USAGE  
1,604,000 bytes
  POST DATA  
No POST data exists
  URI STRING  
jobseekers/info/4919523
  CLASS/METHOD  
jobseekers/info
  DATABASE:  onlinejobs (Jobseekers:$db)   QUERIES: 29 (0.0173 seconds)  (Show)
  HTTP HEADERS  (Show)
  SESSION DATA  (Show)
  CONFIG VARIABLES  (Show)