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.
