Alfie
Fraud & Risk Team Lead, Escalations and Payments Officer
Verified
With Timeproof
Overview
Looking for full-time work (8 hours/day)
at $4.99/hour ($960.00/month)
Bachelors degree
Last Active
June 5th, 2025 (389 days ago)
Member Since
September 16th, 2024
Profile Description
no skill summary
Top Skills
Marketing » CRM » Salesforce
Experience: 5 - 10 years
E-Commerce » Amazon » Seller Central
Experience: 2 - 5 years
E-Commerce » Ebay » Customer Support
Experience: 2 - 5 years
Has a good skillset with e-commerce specifically with eBay as I have worked with the Trust & Safety Department of eBay.
Other Skills
Customer Support » Customer Service » Payment Processing
Experience: 2 - 5 years
Payments Monitoring, Cashier, Payments Integration and Processing.
Marketing » Sales » Order Management
Experience: 1 - 2 years
Has a good set of Order Management Skills with a US Telco.
Professional Services » Forex Trading » Risk Management
Experience: 5 - 10 years
Broad experience with Banking Operations such as AML, Chargeback and Disputes, Escalations and Arbitration. KYC/KYB, Risk Assessment and Fraud Prevention.
Basic Information
- Age
- 34
- Gender
- Male
- Website
- Sign Up with Pro Account to View
- Address
- Marikina City, Metro Manila
- Tests Taken
- IQ
- Score: 104
- DISC
- Dominance: 40
- Influence: 30
- Steadiness: 18
- Compliance: 13
- English
- C2(Advanced/Mastery)
- Government ID
- Sign Up with Pro Account to View
“I can find little blocks of time to focus so we can scale this business.”
Clearman Lawyers
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