Hire the Best Fraud Analysts
in the Philippines

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.

I am an experienced fraud analyst/Chargeback Representative and possesses extensive experience in the following: -Fraud Detection leading to prevention -Verification of transactions with both merchants and customers via outbound calls and email -Well versed in dispute process for Visa and Mastercard -Well versed in handling dispute process (from initial chargeback to arbitration stages) -Extensive documentation review and research for both merchants and customers (representment documents and chargeback documents) -Proficient in Microsoft Office tools -Strong written and verbal English skills

Highly experienced in the field of security and fraud prevention, with a proven track record of accuracy. I have over 10 years of experience in the banking industry, including 5 years as a Fraud Analyst and Process Auditor for major US banks and credit unions, 2 years as a Customer Service Representative, and 3 years as a Quality Checker in Loan Processing, specifically in loan opening and drawdown for HSBC’s Australian Market. I am currently working as a Trust and Safety Agent, focusing on policy implementation in one of the world’s largest talent marketplaces.

Im a callcenter agent. I do more on customer service. I can work under pressure. I also worked as Fraud Analyst to one of the largest Business Processing Center.

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

AML and Fraud Detection Expert, KYB | KYC Senior Analyst, FinCrime Investigator with CFD and Crypto AML experience, ACAMS, CLSSYB A highly skilled and knowledgeable compliance specialist with extensive experience in Anti-Money Laundering (AML) and Fraud Detection, specifically within the dynamic fintech industry. My focus lies in robust fraud analysis, regulatory oversight, and ensuring operational integrity through meticulous KYC/KYB verification processes. I possess a proven track record in preventing financial crime, highlighted by successful projects involving: Conducting comprehensive KYB/KYC verifications to effectively detect and prevent fraudulent activities in high-volume digital transactions. Performing detailed fraud risk assessments within complex fintech frameworks, identifying vulnerabilities and implementing mitigation strategies. Leveraging deep expertise in compliance strategies, AML methodologies, and evolving regulatory requirements, I am adept at safeguarding financial operations and upholding the highest standards of integrity. My core skill set encompasses advanced risk management, precise data analysis, and meticulous legal compliance, ensuring strict adherence to industry regulations and internal policies across all financial operations, including experience with CFD and Cryptocurrency AML.