Analyst
CurrentI investigate and sort payment/ non fraudulent account fromsuspect or suspicious accounts that have been used for illegal activities. Identify and escalate priority or unresolved cases/ accounts to appropriate internal teams.In addition, I’m also a reserved L2 analyst, and I was trained for Level 2 escalations that deal with escalated cases from Level 1 analysts. We resolved all escalations using all websites as Tier 1 on our end. The difference from L0 is that in L2, we strictly follow a flowchart or process to make every step firmly effective in resolving the case, while L0 follows a free flow process and escalates unresolved cases to us