Marikarl
Financial Crime Prevention Analyst | Chargeback & Fraud Specialist | Dispute Res
Verified
With Timeproof
Overview
Looking for full-time work (8 hours/day)
at $7.49/hour ($1,440.00/month)
Associates degree
Last Active
June 26th, 2026 (3 days ago)
Member Since
September 2nd, 2020
Profile Description
I am a Financial Crime Prevention and Chargeback Specialist with 18 years of experience supporting customers, investigating disputes, analyzing fraud risks, and delivering operational excellence across financial services, e-commerce, and customer-facing environments.
Throughout my career, I have developed expertise in chargeback management, dispute resolution, fraud prevention, risk assessment, and customer support. I enjoy solving complex problems, identifying patterns and trends, and helping organizations reduce losses while maintaining positive customer experiences.
My strengths include analytical thinking, attention to detail, process improvement, and effective communication with both customers and internal stakeholders. I am currently seeking remote opportunities where I can contribute my experience in financial crime prevention, risk management, chargeback operations, and fraud analysis while continuing to grow professionally in the payments and fintech industry.
Best Regards,
Marikarl
Top Skills
Customer Support » Customer Service » Fraud detection
Experience: Less than 6 months
Fraud Detection and Management, Risk Profiling, card Fraud Detection, Fraud Prevention
Customer Support » Customer Service » Chargeback Analysis
Experience: 5 - 10 years
Chargeback Management and Representment
Other Skills
Office and Administration » Microsoft Excel
Experience: Less than 6 months
Office and Administration » Personal Assistant
Experience: Less than 6 months
Customer Support » Financial Services Support
Experience: 2 - 5 years
Basic Information
- Age
- 41
- Gender
- Female
- Website
- Sign Up with Pro Account to View
- Address
- Mandaluyong City, Metro Manila
- Tests Taken
- IQ
- Score: 125
- DISC
- Dominance: 33
- Influence: 29
- Steadiness: 21
- Compliance: 17
- English
- C2(Advanced/Mastery)
- Government ID
- Sign Up with Pro Account to View
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