Risk & Fraud Operations Manager, Risk & Fraud Manager, Risk & Fraud Analyst, Fraud Specialist

Verified

$15/hr

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Outline

Looking for Full-Time work (8 hours/day) at $15/hour

Associate Degree

English proficiency Conversational

Professional Summary

Experienced Operations Leader in Financial Services, iGaming, and Digital Platforms, focused on building scalable Risk, Payments, Fraud, and Customer Operations that protect revenue while enabling business growth. I specialize in building scalable operations across Risk, Payments, Fraud, AML, and Customer Support in high-volume, compliance-driven environments. My focus is on strengthening fraud prevention, payment integrity, operational visibility, and customer experience across multi-brand platforms. I bring hands-on leadership in gaming, sweepstakes, and digital transactions — building end-to-end operational functions, implementing SOPs and KPI frameworks, supporting product and market launches, and partnering closely with Product, Engineering, Compliance, and Commercial teams. Based in the Philippines, I help companies scale efficiently by building high-performing local teams that deliver senior-level execution with significant cost advantages versus traditional US or EU models.

Skills & Experience

Skills

Data Encoding, data entry 5-10 Years

Operation Manager 1-2 Years

Chargeback/Dispute 5-10 Years

Technical / computer support 2-5 Years

Customer Service Representative 2-5 Years

Fraud Analysis & Risk Management 5-10 Years

Operations Team Manager 2-5 Years

Dispute & Chargeback Resolution 5-10 Years

Email & Calendar Management (Google Workspace, Outlook) 5-10 Years

Operational Efficiency & Process Improvement 5-10 Years

Operational Efficiency & Process Optimization 5-10 Years

Data & Admin: Microsoft Excel, Data Visualization, Pivot Tables, Microsoft Word, Document Formatting, Virtual Assistance. 5-10 Years

Payment Dispute & Chargeback Management 5-10 Years

Operational Excellence 5-10 Years

Fraud Analysis & Risk Assessment 5-10 Years

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