
Chiheb G
Payment Fraud Prevention Specialist
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Expérience professionnelle
Payment Fraud Prevention Specialist
Transcom • Temps plein
Mar 2025 - Present • 1 yr 4 mos
Handle 450+ fraud alerts per day using a proprietary Fraud Prevention Tool, maintaining a 60-second resolution target and avg. SLA response of 0.7 hours among the tightest benchmarks on the team. Sustain a 98% Quality Assurance (QA) score across 15 months of operations, reflecting full data privacy &compliance adherence and zero tolerance for process deviation. Conduct deep-dive behavioural investigations into suspicious accounts, identifying emerging fraud patterns and refining transaction monitoring detection protocols in collaboration with the operations team. Operate simultaneously across a proprietary Fraud Prevention Tool, Zendesk, a secondary client-specific platform, and Slack, ensuring seamless KPI delivery across all channels.