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Socorro Lopez

@socorrolopez

Fraud, Risk, Payments & KYC Specialist at KingEntertainmentCorp. investigating payment disputes and suspicious transactions.

Philippines
Message

At KingEntertainmentCorp., I investigate payment issues, chargebacks, and transaction disputes while reviewing account activity for suspicious patterns. I also conduct KYC verification and AML monitoring, and support secure payment processing.

At High5Games/High5Casino, I supported customers with account, payment, redemption, and gameplay concerns through live chat and ticket-based channels. I assisted with payment investigations and escalations and reviewed customer documentation for account verification.

At 888WilliamHill, I conducted customer protection and risk assessments, monitored accounts for potential risk indicators, and escalated cases requiring further investigation. I also handled cases involving account restrictions, verification, and responsible gaming concerns.

Earlier, I supported customers at EntainManila and Teleperformance with account, payment, billing, technical, and service concerns. Across these roles, I’ve worked with Zendesk and other support platforms while following compliance and responsible gaming requirements.

Experience

Work history, roles, and key accomplishments

KC
Current

Fraud, Risk, Payments & KYC Specialist

King Entertainment Corp.

Aug 2025 - Present (1 year 3 months)

Investigate and manage payment-related issues, chargebacks, and transaction disputes. Conduct fraud and risk assessments, perform KYC verification and AML monitoring, and handle escalated customer concerns.

HI

Customer Service Specialist / Fraud, Risk, Payments & KYC

High5Games/High5Casino

Aug 2024 - Aug 2025 (1 year)

Provided customer support through live chat and ticket-based channels, handling account, payment, redemption, and gameplay concerns. Conducted fraud detection and prevention, managed KYC and account verification, and investigated payment and redemption issues.

EM

Customer Support Advisor

Entain Manila

Oct 2021 - Apr 2023 (1 year 6 months)

Provided customer support through Email, Live Chat, and other channels, assisting with account, payment, verification, and gaming-related concerns. Conducted basic risk assessment and account verification, and managed escalations while maintaining service quality.

TE

Billing, Sales & Technical Chat Support

Teleperformance

Jun 2019 - Aug 2021 (2 years 2 months)

Provided technical and billing support to customers through chat and other service channels. Troubleshot technical issues, processed orders, and provided product recommendations while achieving sales and quality targets.

TE

Customer Service / Sales Support

Teleperformance

Apr 2018 - Jun 2019 (1 year 2 months)

Assisted customers with account, billing, product, and service-related concerns. Provided sales guidance and product recommendations, processed requests and orders accurately, and delivered efficient customer support while maintaining quality and productivity targets.

Education

Degrees, certifications, and relevant coursework

Adamson University logoAU

Adamson University

Bachelor of Science in Commerce, Accounting

Bachelor of Science in Commerce with a major in Accounting.

Philippine Christian University logoPU

Philippine Christian University

Master of Arts in Education, Education

Master of Arts in Education, earned professional units.

Tech stack

Software and tools used professionally

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