Results-driven professional with extensive experience in risk operations, transaction monitoring, and customer support within the BPO and financial services industries. Skilled in fraud detection, account investigations, KYC/EDD reviews, and compliance support. Adept at analyzing transactional behavior, identifying suspicious activities, and preparing detailed investigative reports. Known for strong attention to detail, accurate documentation, and consistent application of risk assessment protocols. Demonstrates excellent communication and problem-solving skills, effectively handling escalations and collaborating with cross-functional teams to ensure operational efficiency and regulatory compliance.
Experience: 5 - 10 years
Experience: 5 - 10 years
“For years, I maxed out my hours, got burnt out, and the quality of my work would start to go down. I decided to take the leap, hire correctly, and now it frees up my time to focus on growing the business.”
Tyler Gies
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Onlinejobs.ph "ID Proof" indicates if "they are who they say they are".
It DOES NOT indicate skill level.
ID Proof scores are 0 - 99 with 99 being the best. It is calculated based on dozens of data points.
It's intended to help employers know who they're talking to is real, and not a fake identity.