Aiza
Billing/Fraud-Risk Analyst | Chargeback Specialist | Dispute management | Operati
Verified
With Timeproof
Overview
Looking for part-time work (5 hours/day)
at $4.96/hour ($600.00/month)
Bachelors degree
Last Active
July 9th, 2026 (8 days ago)
Member Since
January 25th, 2022
Profile Description
A skilled and experienced Risk-Fraud and Chargeback Analyst having more than 10 years in BPO and freelance industry handled variety of processes and workflows as independent contractor
I have gained extensive experience predominantly in banking and FinTech operations under Fraud/Risk Dept dealing with fraud alerts, disputes and chargebacks for various payment networks and gateways and improved process and chargeback win rate by 20%.
Currently holding an investigative role for acquirer side, managing end-to-end investigations both fraud and nonfraud claims, from transaction monitoring,
document analysis, payment process, dispute intake to arbitration within banking and risk operations with exposure to Reg E, Reg Z and FCRA guidelines. My expertise includes identifying potential risks, fraud trends and patterns, AML, EDD to mitigate financial loss.
Top Skills
Accounting » Accounts Receivable
Experience: 2 - 5 years
Office and Administration » Microsoft Excel
Experience: 5 - 10 years
Other Skills
Office and Administration » Data Analytics
Experience: 2 - 5 years
Design » Graphic Design » Canva
Experience: 2 - 5 years
Project Management » Notion
Experience: 1 - 2 years
Professional Services » Management Services » Bpo Operations Management
Experience: 10+ years
Project Management » Workflow
Experience: 2 - 5 years
Customer Support
Experience: Less than 6 months
Customer Support » Email Support
Experience: 1 - 2 years
Office and Administration » Data Entry
Experience: 10+ years
Office and Administration » Email Management
Experience: Less than 6 months
Office and Administration » Personal Assistant
Experience: Less than 6 months
Customer Support » Phone Support
Experience: 10+ years
Basic Information
- Age
- 41
- Gender
- Female
- Website
- Sign Up with Pro Account to View
- Address
- Binangonan, Rizal
- Tests Taken
- DISC
- Dominance: 45
- Influence: 16
- Steadiness: 16
- Compliance: 23
- English
- B2(Upper Intermediate)
- Government ID
- Sign Up with Pro Account to View
“I can find little blocks of time to focus so we can scale this business.”
Clearman Lawyers
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