Credit Card Fraud Analyst | KYC & Credit Abuse Specialist | QA & Process Expert

Overview

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

at $4.99/hour ($480.00/month)

Bachelors degree

Last Active

June 18th, 2025 (376 days ago)

Member Since

June 16th, 2025

Profile Description

Hi, I’m ---------- . A seasoned Credit Card Fraud Prevention Specialist currently working at JPMorgan Chase, with over 11 years of experience in customer support, fraud detection, and risk investigations.

At my core, I help businesses detect and prevent fraud, ensure proper verification processes, and protect customer accounts from abuse or takeover. I’m also a point of contact (POC) in our team — leading quality checks, process audits, and reporting.

Here’s what I do best:

Verify if credit card applications are legitimate or fraudulent

Detect suspicious trends and file fraud trend reports

Investigate account takeovers and credit abuse cases

Review existing account activities for red flags

Ensure compliance with internal processes and quality standards

Support cross-functional teams and mentor agents

I’ve been upskilled to handle complex fraud and credit abuse cases, giving me an edge in detecting patterns and minimizing risk for financial institutions or online businesses.

Available for part-time work (evenings/weekends OK)
Ideal for startups, e-commerce, and FinTech's needing fraud insight
Detail-oriented, discreet, and results-driven

Let’s work together to protect your business from fraud, boost your verification processes, and provide peace of mind.