Jeffrey
Experienced VA (Delivery Manager, Fraud Analyst), Senior Risk & Compliance Leade
With Timeproof
Overview
Looking for part-time work (6 hours/day)
at $8.26/hour ($1,200.00/month)
Bachelors degree
Last Active
May 31st, 2026 (7 days ago)
Member Since
September 2nd, 2018
Profile Description
Supported startups and high-growth SaaS and fintech companies as VA - Delivery Manager and Fraud Analyst, partnered closely with founders in transforming fast-moving environments into structured, scalable operations through effective delivery coordination, fraud and risk monitoring, and process standardization.
Experienced in client onboarding, SOP and policy development, CRM management, and daily operations leadership, helped reduce operational chaos, strengthened internal controls, and built systems that enable sustainable growth. Supported the implementation of cybersecurity controls, audit readiness, and certification initiatives including ISO 27001, PCI-DSS, SOC 2 Type II, and HIPAA, helped organizations align operations with security and compliance requirements.
Top Skills
Project Management » Trello
Experience: 10+ years
Office and Administration » Regulatory Compliance
Experience: 10+ years
Other Skills
Professional Services » Management Services » Bpo Operations Management
Experience: 10+ years
Office and Administration » Email Management
Experience: 10+ years
Accounting » Financial Accounting » Internal Auditing
Experience: 10+ years
Professional Services » Management Services » Customer Support Management
Experience: 5 - 10 years
Basic Information
- Age
- 42
- Gender
- Male
- Website
- Sign Up with Pro Account to View
- Address
- Bacoor, Cavite
- Tests Taken
- IQ
- Score: 125
- DISC
- Dominance: 30
- Influence: 9
- Steadiness: 26
- Compliance: 35
- English
- C2(Advanced/Mastery)
- Government ID
- Sign Up with Pro Account to View
“They're not only loyal and hardworking, they're super detail oriented!”
- Travis OVAAnswers
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