Jessie

eCommerce VA | Digital Support Officer | Fraud Analyst

Jessie

ID Verified
1,400/mo
Valenzuela, Philippines
Looking for Full-time
8 hours/day
Availability: US / EU / Asia timezone

Profile Description

Results-driven professional with over 15 years of experience across banking, digital support, and IT services. Recognized for exceptional analytical skills, leadership, and a commitment to operational excellence. Proven ability to enhance processes, resolve complex issues, and deliver outstanding client experiences in fast-paced environments.

Skills & Expertise

Customer Success

Finance & Accounting

AML/KYCAdvanced

Work Experience

Digital Support Officer

UnionBank of the Philippines

Jun 2022 - Jul 2025

Job Responsibilities:

Provided comprehensive digital support for Credit Cards and CASA products using email and social media platforms, achieving 95% customer satisfaction. Ensured timely and accurate issue resolution by aligning with bank policies and procedures. Applied sound judgment in decision-making aligned with bank policies and procedures. Collaborated with multiple departments to expedite client requests, impr...

Ticket ManagementEmail Support

Senior Fraud Analyst

JP Morgan Chase & Co.

Mar 2019 - May 2022

Job Responsibilities:

Investigated and resolved fraud cases for high-value transactions (Domestic/International Wires, ACH, QuickPay Zelle) worth up to USD 500,000, utilizing AML principles to identify financial crime risk. Conducted comprehensive Customer Due Diligence (DD) and Enhanced Due Diligence (EDD) on high-risk accounts exhibiting out-of-pattern or suspicious activity. Reviewed transaction monitoring alerts an...

Risk ManagementAML/KYC

Service Desk Escalation Analyst

Viventis Interim Mgmt. Inc.

Jan 2018 - Aug 2018

Job Responsibilities:

Delivered comprehensive IT support for corporate users, ensuring seamless account setup and access through efficient management of Active Directory, Azure, and Exchange. Acted as interim SME to enhance incident management protocols, improving team performance metrics by 15%. Generated daily performance reports to facilitate continuous improvement processes.

FreshdeskLiveChatTechnical SupportEmail Support

Technical Support Representative

Teleperformance Philippines

Oct 2009 - Nov 2017

Job Responsibilities:

Resolved mobile phone and network issues for an American account, improving customer satisfaction rates by leveraging expert troubleshooting skills. Managed billing concerns and provided targeted solutions for internet connection issues, addressing both internet and computer-related challenges. Supported diverse connection types including ADSL, Wireless Broadband, and Cable, serving Australian cli...

Technical Support

Quick Stats

Age40 years
GenderMale
English LevelFluent
ID VerificationVerified
Portfolio
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