Jeremias

VIP Manager | Operations Management | Fraud & Risk Control

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Overview

Looking for full-time work (8 hours/day)

at $11.62/hour ($2,240.00/month)

Bachelors degree

Last Active

June 10th, 2026 (today)

Member Since

December 28th, 2022

Profile Description

Operations and compliance manager with experience across crypto exchanges, Web3 platforms, and online gaming companies including Bybit, Recur, WOO X, MyPrize, Lucky, and Plump Casino. Proven track record leading support, compliance, fraud prevention, VIP operations, and risk management functions within high-volume crypto and online casino environments. Experienced in building scalable operational frameworks, managing high-performing teams, and implementing processes that strengthen regulatory compliance, improve efficiency, and drive customer retention. Skilled in KYC/AML oversight, fraud investigations, chargeback mitigation, affiliate operations, blockchain data analysis, and managing high-net-worth VIP relationships with multimillion-dollar wagering activity.

Top Skills

Professional Services » Management Services » Customer Support Management

Experience: 5 - 10 years

Professional Services » Forex Trading » Cryptocurrency

Experience: 2 - 5 years

Other Skills

Customer Support » Customer Service

Experience: 5 - 10 years

Customer Support » Customer Service » Fraud detection

Experience: 2 - 5 years

Customer Support » Customer Service » Chargeback Analysis

Experience: 2 - 5 years

Office and Administration » Regulatory Compliance

Experience: 2 - 5 years

Basic Information

Age: 33

Gender: Male

Website: Sign Up with Pro Account to View

Address: Victoria, Tarlac

Tests Taken: IQ
Score: 133: DISC
Dominance: 41
Influence: 27
Steadiness: 25
Compliance: 7: English
C2(Advanced/Mastery)

Government ID: Sign Up with Pro Account to View

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