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Remote candidate

Rhasell Ibabao

Fraud Analyst | Fintech and Legal Compliance

Pandi, Bulacan, Philippines Mid level
Contact candidate
Target rolesFraud Analyst, Customer Support Representative
TimezoneAsia/Manila
Work eligibilityAvailable on request
Profile updatedOct 2, 2026
Profile summary

What this candidate is looking for

Fraud Analyst | Fintech and Legal Compliance

Target roles
Fraud AnalystCustomer Support RepresentativeBilling SpecialistTechnical Support RepresentativeLegal Debt Consolidator
Skills
Transaction monitoringFraud detectionRisk mitigationeKYC complianceAnti-Money Laundering (AML) complianceIdentity verificationOnfidoIncodeGIACTPeople SearchCasapCST Ticketing & WorkflowJiraKustomerCustom BPO CRM softwareAdvanced ExcelVLOOKUPPivot TablesRoot cause analysisDe-escalationSLA adherenceCustomer supportBilling inquiriesPayment processingAccount adjustmentsOrder entry and processingTechnical troubleshootingSME floor supportAgent escalationsTeam mentoring
Remote preferences
LocationPandi, Bulacan, Philippines
SeniorityMid level
Salary target$140k-$200k
Employment typeFlexible