I'm an expert in Online Payment and Fraud, Risk Analysis, AML, Chargeback in all fields - E-Commerce, P2P, Fintech.
For the last 9 years, I've worked in major freelancing websites, and a digital bank.
My strong side is investigation and adept analytical skills. I have experience in KYC compliance, reviewing accounts and transactions, building fraud reports and documentation. I also have expertise defending chargebacks for Fraud and Service reason Codes for MC, AMEX, VISA, and Paypal through compelling evidence and detailed defense. As a Shift Lead of a Fraud Team, I'm seasoned with escalations concerning complex cases and big fraud groups.
Goal-oriented, enthusiastic, quick learner, and with great work ethics.
I also have excellent English verbal and written skills, believing that efficient communication is key to success in every online job.
Ready for a quick -----------ssage me!
