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fraud prevention and chargeback specialist

Location:
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Posted:
September 11, 2020

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Resume:

MOHD FAIZAL ABU HASAN

KUALA LUMPUR, *****, MALAYSIA 601********

DETAILS

**-**/** ****** ******* Suite, Kuala

Lumpur, 50200, Malaysia

601********

*******@*****.***

Date of birth

** **** ****

Nationality

Malaysian

SKILLS

Proficient in Microsoft Word,

PowerPoint, Excel

Alipay, Amex, Ayden, Doku,

Globalcollect, NTT, PayPal, Unionpay

, Worldpay, 2C2P

Fidelio, Room Master, Opera System,

Live Persons, EBE system, Avaya (

Aura / X Pro ), Genesys

LANGUAGES

Malay

English

HOBBIES

Travelling, social gathering, reading

and gardening

LINKS

Linkedin

PROFILE

I’ve almost 17 years’ experiences in customer service/hospitality/Finance industry, which included Supervisor, serving customers’ needs, escalation, conducted training, prepared reports, negotiation and current expertise in Fraud/Property Fraud/Chargeback Specialist. Being self-motivated to get things completed, I continually learn new strategies and techniques to be a dynamic team player. Outgoing and detail-oriented, I am able to keep a level head while working under pressure and to be independent. I’m driven for the opportunity to learn more skills and expand my knowledge. Areas of expertise include:

· Excellent Skills in communications and collaboration.

· Active and Emphatic Listener

· Good Personality

· Fast Learner / Independent

· Good Computer Skills

· Charismatic

· Sense of responsibility

· High Inquisitive

· Creative and Resourceful

· Judgment and Decision Making

· Monitoring

· Complex Problem Solving

· Sales and Marketing

· Analytical abilities to perform investigation

EMPLOYMENT HISTORY

IT-Fraud Specialist (Chargeback and Fraud Prevention Specialist) at Agoda International (M) Sdn Bhd, Kuala Lumpur, MY (COVID-19 Workforce Reduction) May 2011 — July 2020

Chargeback and Payment Specialist

• Completed chargeback/dispute from various gateways(World pay/Global collect/Ayden/Amex/PayPal/Alipay/Union pay/NTT/2C2P, Doku)

• Responsible for ensuring all payment disputes and/or chargeback matters are dealt with in an effective and timely manner and that all efforts are made to challenge potential loss and recover funds wherever possible.

• Respond in a timely and professional manner to all requests for information, regarding disputes and chargebacks or provide relevant documents if needed for the customer. Fraud Prevention Specialist

• Review bookings payment/fraud data provided by the system and preventing fraud booking by pinpointing fraudulent activities as well as identify fraud trends and advice on best practices to prevent future losses.

• Review Property for potential Fraud Property.

• Minimize fraud loss and chargeback rates through the prevention, detection and investigation of fraudulent or suspected transactions and accounts.

• Work closely with the manager to ensure quality and guidance to the new agent as well as conducted training for the procedure/Gateway manual. Collections (Team expended in 2015, move to Chargeback and Fraud Prevention Specialist)

• Taking charge of a portfolio of outstanding accounts receivables.

• Provided proves and related supporting documents to Hotel to resolve excess payment made.

• Educate Hotel on payment and maintaining business oriental. Escalation Team (2012-2012 and move to IT-Fraud Specialist Team)

• In charge of complaints /error presented by customers or system, ensuring timely follow-up, closure and feedback to customers where required.

• Work closely with the manager to resolve issue related to Booking or assisting on floor agent.

• Providing training and mentoring to other members of the organization as requested. On Demand Team (Joining on demand team from 2011-2012 and promoted to Escalation Team)

• Paying attention to the call/email queues and taking pro-active steps when a particular queue is high.

• Achieving the defined Service Level targets.

Front Office Supervisor at Fairlane Hospitality Sdn Bhd, Kuala Lumpur October 2009 — May 2011

• Work closely with the manager in term of strategy to achieve budget and gained revenue.

• Prepared Daily Production Report/ Monthly Report/Reservation Report.

• Monitor daily operations to ensure operation running smoothly and manage the staff manning /prepare a schedule.

• Monitor Online booking (Agoda, Booking.com, Wotif Group etc.) to control allotment, rates and ensure incoming booking to be key in into the system.

• Work closely with suppliers for promotional/parity issued, commissions, web data updated accurately.

Guest Services Assistant (Opening Team) – Promoted to Front Office Supervisor Job Descriptions

• Handles guest queries, complaints and concerns as and when needed. Acts to resolve issues to the guest’s satisfaction.

• Cashiering, collect payment on the monthly basis guest.

• Run Night audit, daily report.

Customer Service Profesional for Astro (Local Satellite TV) at SRG ASIA Sdn Bhd, Kuala Lumpur

July 2009 — October 2009

• Handling inquiry about Astro product, latest update and programmed.

• Handling inquiry about billing, re-connection, and payment.

• Handling technical Problem (general issue).

• Do marketing’s to promote new product from Astro. Front Office Assistant at Good Hope Inn Penang, Penang January 2006 — December 2008

• Handling Check in Guest and Check out Guest.

• Handling inquiry, giving information’s to the guest.

• Handling Reservations/Run Night audit/Daily report.

• Supervised new staff

Clinic Assistant at Pusat Perubatan Homeopathy, Kulim January 2003 — December 2005

• Receptionist

• Handling inquiry, giving information’s to patients.

• Prepare Medicines

• Handling Cashier

INTERNSHIPS

Front Office Internship at Concorde Hotel Kuala Lumpur, Kuala Lumpur

• On job training for overall Hotel operations.

EDUCATION

Professional Certificate, Institut Perlancongan Dian, Kuala Lumpur

• Certificate in Basic Accounting ( Grade A1/1st Class )

• Certificate in Sales and Marketing (Grade A1/1st Class )

• Certificate in Airlines Reservation & Ticketing (Grade A1/1st Class ) Professional Certificate, Central Airlines Customer Services, Kuala Lumpur

• Airlines Customer Services Programmed (Grade A1/1st Class ) Sijil Pelajaran Malaysia (SPM), Sekoloh Menengah Teknik Kulim, Kulim REFERENCES

Mr Effendi Sharif from Agoda International (Malaysia) Sdn. Bhd *******.******@*****.*** · 601********

Mr Teo Weesiong from Klook Travel

********@*******.*** · 601*-***-****



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