Phoebelyn Bitoon

Phoebelyn Bitoon Email and Phone Number

Fraud Analyst | Risk Management @ Airbase
san francisco, california, united states
Phoebelyn Bitoon's Location
Cebu, Central Visayas, Philippines, Philippines
About Phoebelyn Bitoon

As a fraud analyst specializing in recovery and loss mitigations, I have honed my skills in identifying and preventing fraudulent activities that impact businesses. With a keen eye for detail and a data-driven approach, I am dedicated to protecting companies from financial losses due to chargebacks and other fraudulent activities.

Phoebelyn Bitoon's Current Company Details
Airbase

Airbase

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Fraud Analyst | Risk Management
san francisco, california, united states
Website:
airbase.com
Employees:
73
Phoebelyn Bitoon Work Experience Details
  • Airbase
    Fraud Analyst
    Airbase Mar 2023 - Present
    I specialize in ensuring the integrity and security of payment transactions across various platforms. My role encompasses monitoring ACH payments for potential fraud, processing wire transactions, reviewing checks, and managing card disputes.Spearheaded the development of a new chargeback process, that has significantly improved our organization's ability to handle chargebacks efficiently.* Designed a new end-to-end process for managing chargebacks, improving our ability to… Show more I specialize in ensuring the integrity and security of payment transactions across various platforms. My role encompasses monitoring ACH payments for potential fraud, processing wire transactions, reviewing checks, and managing card disputes.Spearheaded the development of a new chargeback process, that has significantly improved our organization's ability to handle chargebacks efficiently.* Designed a new end-to-end process for managing chargebacks, improving our ability to track, dispute, and resolve cases.* Developed and implemented dashboards to visualize chargeback transaction data, enabling deeper insights and more effective management.* Worked with the automation team to streamline our chargeback workflows in Jira, saving time and reducing manual tasks.* Recovered about $400,000 through a combination of chargeback wins, merchant refunds, and pre-dispute resolutions. Show less
  • Jpmorgan Chase & Co.
    Fraud Analyst
    Jpmorgan Chase & Co. Jan 2016 - Nov 2022
    End to End Chargeback Process Key Responsibilities:* Preliminary Reviews: Conduct initial assessments of chargeback cases to determine validity, gather evidence, and identify patterns of fraud.* Chargeback Submission: Prepare and submit chargeback claims to card networks in compliance with their rules and timelines.* Pre-arbitration Review and Response: Analyze chargeback cases to identify opportunities for pre-arbitration resolutions, and draft detailed responses to… Show more End to End Chargeback Process Key Responsibilities:* Preliminary Reviews: Conduct initial assessments of chargeback cases to determine validity, gather evidence, and identify patterns of fraud.* Chargeback Submission: Prepare and submit chargeback claims to card networks in compliance with their rules and timelines.* Pre-arbitration Review and Response: Analyze chargeback cases to identify opportunities for pre-arbitration resolutions, and draft detailed responses to dispute fraudulent claims.Arbitration: Prepare comprehensive documentation for arbitration cases and represent the company in arbitration proceedings when required. Show less

Frequently Asked Questions about Phoebelyn Bitoon

What company does Phoebelyn Bitoon work for?

Phoebelyn Bitoon works for Airbase

What is Phoebelyn Bitoon's role at the current company?

Phoebelyn Bitoon's current role is Fraud Analyst | Risk Management.

Who are Phoebelyn Bitoon's colleagues?

Phoebelyn Bitoon's colleagues are Ayub Sayeed, Pmp®, Abhaya Kulshrestha, Harshita Sharma, Sharath R, Deep Sant, Jipson Jacob, Hassan K Salim.

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