spinhireSenior Executive, Risk, Fraud & Payments
Despre specialist
I am a senior executive with over 15 years of experience leading Risk Management, Fraud Prevention, Payment Operations, Finance Operations, Compliance, and Customer Lifecycle Management across the online gaming, fintech, and financial services industries. I have a proven track record of building and scaling Risk & Payments departments, designing fraud prevention frameworks, developing automated risk controls, and reducing chargebacks. I have successfully led multiple cross-functional strategic projects, improved operational efficiency through workflow optimization and system automation, and built scalable training and performance management programs. I am seeking a challenging role where I can leverage my expertise to drive operational and financial strategy.
Competențe
Experiență de muncă
Led Risk, Fraud, Payments, and Finance Operations; developed enterprise fraud prevention strategies and automated risk detection systems.
Served as CFO, while leading Payments, Risk Management, Fraud Prevention, and Finance Operations; redesigned promotional risk controls.
Reduced chargebacks from approximately 70 cases (US$15,000) to zero within six months; led implementation of iovation device fingerprinting.
Led fraud operations supporting One Lotto (UK) and Webet China; designed customer lifecycle workflows and fraud detection processes.
Built the company's Fraud Management Team from the ground up; reduced online fraud losses by 85% within one month.
Developed operational procedures for Compliance, Hedging, and Risk; advised management on market strategy across Asia, Europe, Australia, Africa, and North America.
Performed shift management responsibilities; conducted quality assurance and coaching for fraud analysts.
Managed daily operations and workforce planning; led applicant screening, training, compliance, and operational reporting.
Educație
University of the Philippines (Diliman) Web Technologies First Academy Computer Arts (Makati) Web Development and Design Far Eastern University (Recto) BS. Mathematics major in Computer Science
Geografie preferată
Philippines
Limbi
Engleză