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$10 USD / hour
Flag of PHILIPPINES
las piñas, philippines
$10 USD / hour
It's currently 8:56 AM here
Joined June 2, 2010
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Rikki S.

@rikki1926

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$10 USD / hour
Flag of PHILIPPINES
las piñas, philippines
$10 USD / hour
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Fraud, Risk and Compliance Specialist

With more than 10 years experience in the BPO industry in the Philippines in Customer Support, Technical Support, Risk Management, Regulatory Compliance, Chargeback Management and Risk Analysis. Currently transitioning to freelance work from the corporate setup. Highly flexible with keen attention to detail, I can provide services including: * data processing * data analysis * Internet research * lead generation * email handling * content writing * customer support

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Experience

Senior Risk Analyst - Chargeback Management

William Hill Online
Dec 2016 - Jun 2019 (2 years, 6 months)
* Fraud analysis and profiling * Chargeback analysis, representation and prevention * Merchant - to - bank correspondence

Risk Analyst - Customer Due Diligence / Regulatory Compliance

William Hill Online
Sep 2014 - Dec 2016 (2 years, 3 months)
* Internal auditing across departments to ensure procedures are Gambling Regulation compliant * Sending feedback to relevant departments on procedural breaches * Escalation handling in line with Gambling Regulations * Enhanced Due Diligence checks

Risk Management Representative

William Hill Online
Sep 2011 - Sep 2014 (3 years)
* Front-line fraud/risk mitigation * Fraud analysis and profiling * Point-of-contact for fraud/risk related queries from internal Customer Support

Education

B.S.I.T.

AMA University, Philippines 2000 - 2003
(3 years)

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