You will get the highest rate of winning the chargeback and Fraud prevention measures.
You will get the highest rate of winning the chargeback and Fraud prevention measures.
Project details
I can provide Chargeback review.
Sending Chargeback re-presentment/Rebuttals.
Detecting Intentional Fraud Cases.
Performing Fraud Pattern Recognition.
Sending Chargeback re-presentment/Rebuttals.
Detecting Intentional Fraud Cases.
Performing Fraud Pattern Recognition.
Data Tool
Microsoft ExcelWhat's included
| Service Tiers |
Starter
$15
|
Standard
$18
|
Advanced
$20
|
|---|---|---|---|
| Delivery Time | 1 day | 1 day | 1 day |
Number of Revisions | 1 | 1 | 1 |
Frequently asked questions
12 reviews
(10)
(2)
(0)
(0)
(0)
This project doesn't have any reviews.
VM
Vincent M.
Jul 4, 2024
E-Commerce Fraud Analyst Supervisor
BF
Brendon F.
Nov 1, 2023
Hiring a Fraud Analyst to Conduct Manual Account Reviews
Jay is an excellent team member and skilled fraud analyst that was a critical component of our team for many years. She is smart, responsive and a great asset to any organization she is a part of.
BS
Brad S.
Mar 16, 2023
Chargeback and Dispute Resolution Specialist
JH
James H.
Dec 22, 2022
Credit card Charge back - Need expert
Jay, Amazing. Really was very very good. Super fast. Extremely knowledabel
Was very happy. Not sure if i have one the case but she/ he has 10 years of experience and really knows their stuff.
10/10. Thank you
Was very happy. Not sure if i have one the case but she/ he has 10 years of experience and really knows their stuff.
10/10. Thank you
IK
Israel K.
Nov 17, 2021
Know Your Customer (KYC) Interview to gain initial understanding
About Jay Christ
Fraud & Chargeback Expert | Fraud Ring, Payments, KYC, Document Check
93%
Job Success
Pura, Philippines - 8:10 am local time
Has total experience of more than 15 years (and counting) in an Ecommerce, SaaS and Online Gambling industry with several awards received. Exposed in different division and functional areas. I embrace change, new challenges and support innovation.
Skills & Expertise
• Pattern Recognition in Big Data using SQL and Excel
• Fraud Analysis, Investigation and Early Detection
• Promotional & Bonus Seeker/Abuser Detection
• Chargeback Prevention and Increase Winning Ratio in Chargeback
• KYC and Fake Document Detection
• Online Payments Processing and Reconciliation
• Social Media Management/Marketing
• Facebook Ads
• Project Management
• I have a team to help you in different business sides like CRM, Customer Service, CRM, Social Media Marketing/Management, PSP Reconciliation, Product Manager, QA Testing, Developer and Programming.
Awards & Achievements
• Fraud Analyst of the year, 2016
• Fraud Rookie of the year, 2015
• Payments Processor of the year, 2013
• Payments Processor of the year, 2012
• Service Excellence Awardee, 2011
Steps for completing your project
After purchasing the project, send requirements so Jay Christ can start the project.
Delivery time starts when Jay Christ receives requirements from you.
Jay Christ works on your project following the steps below.
Revisions may occur after the delivery date.
Reviewing Chargeback
Will determine if the chargeback is friendly or intentional and will decide from there the strategy on how we are going to representment with high chance of winning the chargeback.