Bank Operations SpecialistBank Operations Specialist
Khate
ID Verified$1,400
per month
($8/hour)
Profile Description
Certified Bookkeeper and financial operations specialist with a Bachelor of Science in Management Accounting and diverse experience across banking, fraud risk analysis, and virtual assistance. Skilled in SAP-driven payments, vendor account verification, and compliance under the EMEA region, with proven expertise in fraud prevention, risk control, and process improvement. Adept at managing professional communications, client support, and data security while leveraging technological proficiency in...
Skills & Expertise
Skill Levels Explained:
💡 Hover over any skill level to see exact years of experience
Customer Success
Content & Writing
Data & Analytics
Design & Creative
E-commerce & Marketplace
Finance & Accounting
Human Resources
Marketing & Growth
Real Estate Operations
Sales & Business Development
Specialized Skills
Virtual Assistance & Admin
Work Experience
Customer Service Representative
Sykes Asia Inc
Dec 2019 -
Job Responsibilities:
Consistently delivered high-quality customer support by handling high-volume financial inquiries with clarity and accuracy, successfully processing complex insurance claims, and maintaining workflow continuity as Officer-in-Charge during management absences, which improved team performance and client satisfaction.
Senior Fraud and Risk Analyst
TasksEveryday
Jun 2021 - Feb 2024
Job Responsibilities:
“Strengthened fraud prevention for a global e-commerce platform by detecting suspicious activity and emerging risk trends, collaborating with compliance teams to implement proactive risk controls, and safeguarding customer trust while reducing potential financial losses.