Poljhn

Risk Analyst

45 ID PROOF
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Overview

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

at $3.70/hour ($712.13/month)

Associates degree

Last Active

October 30th, 2024 (605 days ago)

Member Since

September 22nd, 2024

Profile Description

Seeking a challenging opportunity where I can leverage my communication and problem-solving skills to provide exceptional service and be able to utilize my strong organizational skills, experience, and ability to work well and oriented with people, which allow me to grow personally and professionally.

Top Skills

Experience: 1 - 2 years

Results-driven fraud detection and risk analyst with expertise in identifying and mitigating financial risks. Proficient in data analysis, pattern recognition, Fraud Betting, Suspicious KYC and investigative techniques to uncover fraudulent activities. Strong understanding of compliance regulations and risk assessment methodologies.

Experience: 1 - 2 years

Detail-oriented risk analyst with specialized experience in the gambling industry. Proficient in assessing and managing risks associated with gaming operations, including player behavior, regulatory compliance, and financial integrity.

Other Skills

Basic Information

Age
23
Gender
Male
Website
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Address
Cebu City, Cebu
Tests Taken
IQ
Score:  122
English
B2(Upper Intermediate)
Government ID
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