Jhimlet

Senior Fraud Analyst

55 ID PROOF
contact
mark as hired

Overview

Looking for part-time work (4 hours/day)

at $7.99/hour ($768.00/month)

Bachelors degree

Last Active

June 27th, 2026 (yesterday)

Member Since

March 1st, 2025

Profile Description

I am responsible for identifying, investigating, and preventing fraudulent activities to protect an organization's financial assets, customers, and reputation. I analyze transaction patterns, review suspicious activities, conduct in-depth investigations, and recommend strategies to mitigate fraud risks.

Top Skills

Experience: 2 - 5 years

Experience: 5 - 10 years

Experience: 5 - 10 years

Other Skills

Experience: 1 - 2 years

Experience: 1 - 2 years

Experience: 1 - 2 years

Experience: Less than 6 months

Experience: Less than 6 months

Experience: 1 - 2 years

Basic Information

Age
28
Gender
Female
Website
Sign Up with Pro Account to View
Address
Baras, Rizal
Tests Taken
IQ
Score:  110
English
B1(Intermediate)
Government ID
Sign Up with Pro Account to View

“Two superstars...took my business into the realm”

Karen McDonald

SEE MORE REAL RESULTS

“They're not only loyal and hardworking, they're super detail oriented!”

- Travis OVAAnswers

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 »