Mc

Senior Risk and Fraud Analyst

45 ID PROOF
contact
mark as hired

Overview

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

at $2.41/hour ($464.00/month)

High school diploma

Last Active

June 19th, 2026 (9 days ago)

Member Since

December 12th, 2025

Profile Description

Senior Fraud Risk Analyst with extensive expertise in payment operations and
fraud detection. Demonstrated success in developing effective fraud detection
models and identifying emerging fraud trends. Skilled in risk assessment, KYC,
transaction monitoring, and root cause analysis, with proficiency in advanced
fraud tools. Career progression reflects a strong commitment to operational
efficiency and excellence in fraud prevention.

Top Skills

Experience: 6 months - 1 year

Other Skills

Basic Information

Age
31
Gender
Male
Website
Sign Up with Pro Account to View
Address
Tests Taken
None
Government ID
Sign Up with Pro Account to View

“There are just so many skills that the Filipino market has that they bring to the table. It's been amazing.”

Samori Coles

SEE MORE REAL RESULTS

“We're super thrilled to have found her!”

- Laurie Stephens

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 »