Raldy Briones

Analyzed and investigated potential fraud cases, implementing preventative measures to mitigate risks and ensure compliance with regulatory standards. Monitored transactions for suspicious activity and collaborated with cross-functional teams to uphold organizational integrity.

Analyzed and investigated potential fraud cases, implementing preventative measures to mitigate risks and ensure compliance with regulatory standards. Monitored transactions for suspicious activity and collaborated with cross-functional teams to uphold organizational integrity.

Monitored team performance and provided constructive feedback to increase productivity. Supervised team members to confirm compliance with procedures and established a professional relationship to achieve quick resolutions for various issues.

Monitored team performance and provided feedback to increase productivity. Supervised team members to ensure compliance with procedures and quality requirements, while fostering a secure and trustworthy environment.

Conducted risk assessments and analyzed documentation, statistics, and market trends. Reviewed risk management policies and implemented modifications based on current fraud trends.

Conducted account verifications and gameplay validation. Investigated known fraud patterns and implemented sanctions based on company procedures.

Conducted risk assessments and analyzed documentation, statistics, and market trends. Reviewed risk management policies and implemented modifications based on current fraud trends.

Verified customer documents and validated fund sources. Investigated and analyzed known fraud patterns and processed chargebacks according to company standards.

Verified customer documents and validated withdrawal and deposit fund sources. Investigated and analyzed known fraud patterns based on company standards.

Oversaw account verifications and gameplay validation. Investigated fraud patterns and ensured compliance with standard operating procedures.

Oversaw user accounts and conducted KYC checks. Monitored accounts for suspicious activities and managed fraudulent account investigations.

Conducted KYC checks and monitored accounts for suspicious activities. Managed user accounts and created fraud reports to ensure compliance with company standards.

Conducted risk assessments, collecting and analyzing documentation, statistics, reports, and market trends. Reviewed and assessed risk management policies and protocols, and implemented modifications and improvements.

Conducted risk assessments, collecting and analyzing documentation, statistics, reports, and market trends. Reviewed and assessed risk management policies and protocols, making investigations into current fraud trends.

Responsible for verification of customer documents and validating withdrawal and deposit fund sources. Investigated, analyzed, and sanctioned known fraud patterns and card frauds based on the company’s set standard operating procedure.

Responsibilities included verification of customer documents, validating withdrawal and deposit funds source, investigating and analyzing known fraud patterns based on company’s set standard operating procedure.

Responsibilities included account and document verifications, bonus and withdrawal checking, and gameplay validation via Game Provider and company-provided tools. Investigated known fraud patterns and sanctioned based on the company’s set standard operating procedure.

Responsibilities included account and document verifications, bonus and withdrawal checking, gameplay validation via Game Provider and company provided tool, and investigating known fraud patterns based on company’s set standard operating procedure.

Oversaw user accounts and conducted KYC checks prior to the company’s set standard operating procedure. Reviewed bonus and withdrawal requests, monitored accounts for suspicious activities, and created fraud reports.

Oversaw user accounts and conducted KYC checks prior to company’s set standard operating procedure, reviewed bonus and withdrawal requests, monitored accounts for suspicious activities, and created fraud reports.