FMfernandez marlon
@fernandezmarlon
Experienced Risk Analyst with expertise in iGaming and esports.
PhilippinesWhat I'm looking for
I am Marlon M. Fernandez, a dedicated professional with a Master’s Degree in Business Administration and a strong background in risk analysis and fraud prevention within the iGaming industry. My career spans several roles, including my current position as an Esports Trading Odds Team Leader at StatSonic Inc., where I lead a team in preparing data and aligning our strategies for Dota 2 trading. My analytical skills have been honed through various positions, allowing me to provide deep risk analysis and implement effective fraud prevention measures.
Throughout my career, I have developed a comprehensive understanding of online gaming brands and sportsbook operations. My experience includes roles as a Risk and Fraud Analyst at Rebus Technologies and a Fraud Analyst at Avicall Consultancy, where I was responsible for monitoring customer accounts and ensuring compliance with fraud prevention policies. I am passionate about leveraging my skills to contribute to a company's success and am always eager to learn and grow within the industry.
Experience
Work history, roles, and key accomplishments
Esports Trading Odds Team Leader
StatSonic Inc.
Jul 2019 - Feb 2025 (5 years 7 months)
Led the Esports Trading Odds team for DOTA 2, ensuring data alignment and market trading for liveball and prematch. Conducted research, monitored schedules, and performed post-match analysis for DOTA 2 sporting events.
Risk and Fraud Analyst
Rebus Technologies
Aug 2017 - May 2019 (1 year 9 months)
Provided deep risk analysis on various issues, including daily signups, deposits, and withdrawals. Tracked and prevented bonus seekers/abusers and conducted comprehensive gameplay analysis.
Fraud Analyst
Avicall Consultancy
Sep 2016 - Aug 2017 (11 months)
Reviewed and processed all withdrawal requests, implementing fraud prevention policies and techniques. Monitored customer accounts to detect fraudulent patterns and managed win/loss reports for company profit.
Game Tester / Risk Management Officer
Wishland Software Technology Inc.
Jan 2015 - May 2016 (1 year 4 months)
Performed game bug tracking and quality assurance tests, contributing ideas for game development and reporting issues to the team leader. Prepared daily, weekly, and monthly risk reports, checking player deposits and withdrawals, and identifying collusion, money laundering, and fraud.
Education
Degrees, certifications, and relevant coursework
Laguna College of Business and Arts
Master in Business Administration, Business Administration
Completed a Master's degree focusing on business administration principles and practices. Gained advanced knowledge in management, finance, and marketing strategies.
Polytechnic University of the Philippines
Bachelor of Science in Information Technology, Information Technology
Acquired a Bachelor of Science degree in Information Technology. Developed skills in various IT domains, preparing for a career in technology.
Laguna College of Business and Arts
High School Diploma, High School
Obtained a High School Diploma. Completed foundational studies in various academic subjects.
Availability
Location
PhilippinesAuthorized to work in
Social media
Job categories
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