Charlie
Risk & Fraud Analyst Team Lead | 10+ Years Experience in Fraud Prevention, KYC,
Overview
Looking for part-time work (5 hours/day)
at $5.30/hour ($636.36/month)
Bachelors degree
Last Active
June 12th, 2026 (16 days ago)
Member Since
September 29th, 2025
Profile Description
I am a Risk & Fraud Analyst Team Lead with over 10 years of experience in fraud detection, risk management, transaction monitoring, sports trading, and compliance operations. Throughout my career, I have successfully led teams, investigated suspicious activities, analyzed customer behavior, and implemented fraud prevention strategies that protect businesses from financial losses.
My background includes extensive experience in risk assessment, data analysis, reporting, and customer account investigations. I am highly skilled in Microsoft Excel, Google Workspace, fraud detection systems, and various risk monitoring platforms.
As a former Sports Trader and Betting Risk Specialist, I have developed strong analytical and decision-making skills, allowing me to identify trends, assess risks, and make data-driven recommendations. I am detail-oriented, dependable, and committed to delivering accurate results while meeting deadlines.
I am currently seeking long-term remote opportunities where I can contribute my expertise in Risk & Fraud Analysis, Compliance, Data Analysis, Operations Support, Virtual Assistance, or Team Leadership roles.
If you're looking for someone who can protect your business, improve processes, and provide dependable support, let's connect,
Top Skills
Office and Administration » Google Workspace
Experience: 10+ years
Office and Administration » Team Leadership
Experience: 10+ years
Other Skills
Office and Administration » Microsoft Excel
Experience: 10+ years
Customer Support » Customer Service » Fraud detection
Experience: 2 - 5 years
Professional Services » Forex Trading » Risk Management
Experience: 10+ years
Office and Administration » Regulatory Compliance
Experience: 10+ years
Office and Administration » Research
Experience: 10+ years
Basic Information
- Age
- 36
- Gender
- Male
- Website
- Sign Up with Pro Account to View
- Address
- Candelaria, Quezon
- Tests Taken
- IQ
- Score: 125
- DISC
- Dominance: 50
- Influence: 19
- Steadiness: 25
- Compliance: 6
- English
- C2(Advanced/Mastery)
- Government ID
- Sign Up with Pro Account to View
“I have found someone who is smart, has a great work ethic and is easy to work with.”
Sara Brumfield
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