Carlo

Bank Operations - Risk Analyst

80 ID PROOF
Verified
With Timeproof
contact
mark as hired

Overview

Looking for gig work

at $3.65/hour

High school diploma

Last Active

July 2nd, 2026 (9 days ago)

Member Since

February 6th, 2024

Profile Description

Bank Operation Risk Analyst - I have intensive knowledge of P2P, Debit, Credit and ACH transactions disputes. I can handle all Regulation E and Z and ACH transaction disputes. From intake to filing a chargeback. I am also very knowledgeable in Visa Core Rules and other card processors. If you need to dispute any card transactions I can help you win it.

Top Skills

Experience: 2 - 5 years

My second job is a technical support associate on a telco company. I deal with internet, cable and phone technical support.

Experience: 2 - 5 years

My first job was a billing associate on a telco company. So I have develop this skill for 3 years.

Experience: 10+ years

I have been working in BPO industry since 2014. I have develop this skill through years of experience.

Other Skills

Experience: 6 months - 1 year

Experience: 6 months - 1 year

My 3rd job is a healthcare associate. I help members in there inquiries on there health insurance.

Experience: 6 months - 1 year

I am using excel for reports and data. I know the basic and is willing to advance this skill to expert.

Basic Information

Age
37
Gender
Male
Website
Sign Up with Pro Account to View
Address
Bacolod, Negros Occidental
Tests Taken
IQ
Score:  103
DISC
Dominance: 23
Influence: 18
Steadiness: 31
Compliance: 29
English
B2(Upper Intermediate)
Government ID
Sign Up with Pro Account to View

“I went on OnlineJobs.ph to hire someone... I found someone who worked out great. He's been with us for 3 months. He's done more in these 3 months than I've done in the last couple of years... I highly recommend OnlineJobs.ph!”

Judy Bass

SEE MORE REAL RESULTS

“This will change your business!”

- Atiba

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.

Read More »