Sofia

Chargeback Analyst/ AML Fraud Investigator

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Overview

Looking for part-time work (4 hours/day)

at $5.83/hour ($560.00/month)

Bachelors degree

Last Active

February 14th, 2026 (78 days ago)

Member Since

October 9th, 2018

Profile Description

I am currently working as AML Fraud investigator for a US Bank. I identify fraud activity on Bank accounts and create Suspicious Activity Report to be submitted with the Law Enforcement.
I also have been a disputes chargeback representative for the same bank for almost 4 years.I handled initial chargeback, representment, until Pre Arbitration and worked with many merchants. I have wide skills and knowledge about the process and can very much work under pressure. I have keen eye on details and that makes me exceptional on my scorecard and hitting way above beyond my goal, month over month. With these skills I can assure you only one thing; that I can handle this work more than anyone else, as I am an expert in this field and can promise a exemplary outcome for the company.

Lastly, I can promise to always provide quality work and making sure that it will be the best output I can give for my future clients. Our main goal is to succeed! I hope I would be able to share my skills and experiences to my future clients.

Other Skills

Office and Administration » Transcription

Experience: Less than 6 months

Customer Support » Phone Support » English Speaking

Experience: Less than 6 months

Basic Information

Age: 35

Gender: Female

Website: Sign Up with Pro Account to View

Address: Las Piñas, NCR

Tests Taken: IQ
Score: 119: DISC
Dominance: 19%
Influence: 11%
Steadiness: 37%
Compliance: 33%: English
C2(Advanced/Mastery)

Government ID: Sign Up with Pro Account to View

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BENCHMARKS

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jobseekers/info/757076

CLASS/METHOD

jobseekers/info

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0.0004	`SELECT * FROM notes WHERE employer_id = '0'`

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Sofia

Chargeback Analyst/ AML Fraud Investigator

Overview

Profile Description

Top Skills

Customer Support » Email Support

Office and Administration » Email Handling

Office and Administration » Personal Assistant

Other Skills

Office and Administration » Transcription

Customer Support » Phone Support » English Speaking

Office and Administration » Email Management

Office and Administration » Data Capture

Office and Administration » Translation

Office and Administration » Data Entry

Basic Information