Open to opportunities

Arby C

@arbyc

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I investigate fraud, monitor payments, and strengthen AML and KYC controls across online gaming operations.

Philippines

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What I'm looking for

I'm looking for a risk, fraud, or payments role where I can investigate suspicious activity, monitor transactions and payment channels, support KYC and AML processes, and contribute to loss prevention.

I've spent over 10 years investigating fraud, monitoring transactions, and supporting payment operations, including online gaming environments. At La Confianza Manpower Services, I monitored betting activity, detected bonus abuse, completed KYC checks, and investigated suspected fraud.

At Princetech Marketing, I monitored customer financial transactions across crypto, online banking, and e-wallet channels. I analyzed behavioral risk patterns, processed deposits and withdrawals, maintained loss-prevention reports, and escalated suspicious activity under AML guidelines.

Earlier, at Capital Power Global Limited, I supported accurate fund transfers, monitored deposit channels, maintained company bank accounts, and reported bank balances at the end of each shift.

I'm also experienced in bank-to-bank transactions, payment-channel monitoring, reporting, and adapting to demanding operational situations.

Experience

Work history, roles, and key accomplishments

Risk and Fraud Officer

La Confianza Manpower Services Inc.

Nov 2025 - Jul 2026 (8 months)

Conducted bonus abuse detection and monitoring to identify potentially fraudulent behavior. Monitored betting activity and reviewed transactions for suspicious patterns, performed identity verification and KYC processing, and investigated suspected fraud cases.

Fraud Detection Bonus Abuse Detection Transaction Monitoring KYC Identity Verification Risk Monitoring