Ralphy

Social Media & Safety Manager | Anti-Fraud Engineer

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Overview

Looking for full-time work (8 hours/day)

at $4.98/hour ($960.00/month)

Associates degree

Last Active

July 6th, 2026 (2 days ago)

Member Since

May 18th, 2020

Profile Description

Excited to start as an Virtual Assistant with strong organizational,
communication, and project
management skills. Quick learner,
adept at decision-making, and
thriving in fast-paced environments.
Ready to support team success with
enthusiasm.

Top Skills

Customer Support » Customer Service » Fraud detection

Experience: 2 - 5 years

I have over 5 years of experience in fraud prevention, specializing in detecting and mitigating fraudulent activities, conducting KYC/AML procedures, and ensuring compliance with data privacy regulations.

Office and Administration » Decision Making

Experience: 2 - 5 years

I have strong decision-making skills developed through years of handling fraud investigations, assessing risks, and making timely, data-driven judgments to protect company assets and ensure compliance.

Accounting » Financial Accounting » Internal Auditing

Experience: 2 - 5 years

have experience in internal auditing, focusing on identifying discrepancies, ensuring compliance with company policies, and improving operational efficiency through detailed audits and risk assessments.

Other Skills

Marketing » Content Creation » Creative Writing

Marketing » Content Creation » Technical Writing

E-Commerce » Inventory Management » Quality Control

Advertising » Bing Ads

Marketing » Content Creation » Proofreading

Office and Administration » Transcription

Office and Administration » Data Entry

Marketing » LinkedIn Marketing

Advertising » Creative Advertising

Office and Administration » Email Management

Office and Administration » Travel Planning

Basic Information

Age: 30

Gender: Male

Website: Sign Up with Pro Account to View

Address: montalban, rizal

Tests Taken: IQ
Score: 113: DISC
Dominance: 17%
Influence: 24%
Steadiness: 33%
Compliance: 26%: English
C2(Advanced/Mastery)

Government ID: Sign Up with Pro Account to View

“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.”