Hire the Best Fraud Analysts
in the Philippines

As a Fraud Analyst, I review and investigate suspicious orders, transactions, and events to prevent fraudulent activities. My role involves analyzing risk patterns, validating legitimate transactions, and ensuring compliance with fraud prevention policies. By leveraging data-driven insights, I help safeguard the company and its customers while enhancing fraud detection processes.

I'm a hard working, well-rounded Fraud Analyst equipped with in-depth fraud detection, investigation and prevention. With extensive years of experience in Banking, Remittance and E-Commerce. I am also a seasoned KYC Analyst skilled in AML/CFT, KYC onboarding, KYC Regulatory Operations and Compliance combined. Endowed with strong time management skills, ability to think analytically and detect risks and confidence in accurate decision making. Always act as an empathetic partner to our clients and customers by listening and seeking to understand. Treating everyone with utmost respect to build a positive and long-lasting relationship.

Versatile, able to follow instructions easily, and dedicated to provide excellent customer service.

Senior Fraud & Risk Analyst | Kount & Riskified Specialist | Strategic Automation With over 8 years of experience in the Fintech and Digital Banking sectors, I specialize in protecting high-volume platforms through data-driven detection and workflow automation. My core focus is bridging the gap between complex fraud patterns and actionable business strategies. Key Career Highlights: Automation & Scalability: Successfully reduced manual review volume by 70% at Digistore24 through the strategic optimization of Kount automation rules. Executive Advisory: Experienced in presenting recovery data and emerging risk trends directly to Boards of Directors and executive leadership. Technical Expertise: Power user of Kount, Riskified, and Advanced Excel, with a strong technical foundation in Information, Communication, and Technology. Regulatory Compliance: Deeply versed in KYC/AML protocols, identity verification, and global chargeback management. I thrive in fast-paced environments where I can leverage deductive reasoning to dismantle sophisticated fraud rings and enhance system accuracy. Core Expertise: Fraud Detection & Prevention | Risk Mitigation | KYC/AML Compliance | Kount & Riskified Optimization | Stakeholder Management | Process Automation | Dispute Resolution

I have been engaged in freelancing as an illustrator since my college years. Over time, I have diligently honed my expertise in traditional artistic techniques, and presently, I am dedicatedly cultivating my proficiency in the realm of digital artistry and designing. I also have more than 6 years of experience in the BPO industry which includes customer service, chat support, fraud analyst , and outbound collection. For the past 3 years I have been working as a virtual assistant handling social media management, video editor, graphic designer, partner program manager, and executive virtual assistant.

Experienced Chargeback Specialist: Services Offered: * Risk Assessment and Fraud Audits * Transaction Monitoring and Analysis * Chargeback Analysis * Compelling Evidence Compilation * Hassle-Free Dispute Submission and Follow-Up * Comprehensive Policy and Procedure Review With extensive training from JP Morgan and Chase in both bank-side and client-side chargeback disputes, I bring a proven track record with a 97% win rate in Shopify disputes. My customer-centric approach is at the heart of everything I do, ensuring that each case is handled with care and precision. I specialize in mitigating losses through effective chargeback wins and, if necessary, restructuring policies to safeguard your business. My approach is efficient, yet elegant, delivering service that prioritizes your needs and drives results.