Alfie

Fraud & Risk Team Lead, Escalations and Payments Officer

70 ID PROOF
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Overview

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

at $6.00/hour ($1,056.00/month)

Bachelors degree

Last Active

March 24th, 2025 (4 days ago)

Member Since

September 16th, 2024

Profile Description

no skill summary

Top Skills

Experience: 5 - 10 years

Experience: 2 - 5 years

Experience: 2 - 5 years

Has a good skillset with e-commerce specifically with eBay as I have worked with the Trust & Safety Department of eBay.

Other Skills

Experience: 2 - 5 years

Payments Monitoring, Cashier, Payments Integration and Processing.

Experience: 1 - 2 years

Has a good set of Order Management Skills with a US Telco.

Experience: 5 - 10 years

Broad experience with Banking Operations such as AML, Chargeback and Disputes, Escalations and Arbitration. KYC/KYB, Risk Assessment and Fraud Prevention.

Basic Information

Age
33
Gender
Male
Website
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Address
Marikina City, Metro Manila
Tests Taken
IQ
Score:  104
DISC
Dominance: 40
Influence: 30
Steadiness: 18
Compliance: 13
English
C2(Advanced/Mastery)
Government ID
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