4 years & 6 months as Fraud/ Transaction Risk Analyst > we are an online selling platform but the activities were not limited to online selling, some users tend to meet up if they live nearby each other, and this situation are high risk for crime related reports> escalating to Law Enforcement if gathered enough evidence of crime> reviewing buyer & seller's profile to make sure they are not doing something illegal or posting prohibited/ inappropriate things on our platform> reviewing payments to prevent possible collusion, chargeback or loss of revenue3 year experience in office as an administrative assistant> mainly focuses on submitting reports on a timely manner using Microsoft excel but I made it a habit of submitting reports earlier than the deadline. I can work under pressure and can multitask as I have also experienced working for more than a year as a customer service representative where multi tasking and providing the best customer service with a smile is a must.
