Julius

Risk, Fraud, and Payments Analyst

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Overview

Looking for any work (8 hours/day)

at $4.77/hour ($912.00/month)

Bachelor's degree

Last Active

June 5th, 2026 (7 days ago)

Member Since

April 12th, 2026

Profile Description

Results-driven Risk, Fraud, and Payments Specialist with extensive experience in financial operations, account security, and transaction monitoring. Skilled in conducting KYC verification, analyzing suspicious activities, and implementing fraud prevention strategies to safeguard both customers and business assets.

Proven ability to coordinate with payment institutions, handle deposit and withdrawal processes, and ensure compliance with regulatory standards. Adept at identifying patterns, mitigating risks, and improving operational efficiency through data-driven decision-making.

Detail-oriented and highly analytical, with a strong commitment to maintaining integrity, accuracy, and quality in all aspects of work. A collaborative professional who thrives in fast-paced environments and continuously seeks to enhance processes and deliver value to the organization.

Top Skills

Experience: 5 - 10 years

Experience: 5 - 10 years

Experience: 5 - 10 years

Other Skills

Experience: 1 - 2 years

Basic Information

Age
33
Gender
Male
Website
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Address
Zamboanga City, Zamboanga Del Sur
Tests Taken
IQ
Score:  119
DISC
Dominance: 33%
Influence: 7%
Steadiness: 23%
Compliance: 37%
English
C2(Advanced/Mastery)
Government ID
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