Jay Christ Banito
, Bulgaria
Senior Fraud Analyst / Chargeback / Docs & KYC expert / Payments Processing
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Local Time - 04:20 AM
About Me
I can do the work of 2 people alone.
Has total experience of 9 years and counting in an Ecommerce and Online Gambling industry with several awards received. Exposed in different
division and functional areas. I embrace change, new challenges and support innovation.
Skills & Expertise
• Online Payments Processing and Reconciliation
• Fraud Analysis, Investigation and Early Detection
• Pattern Recognition in Big Data
• Promotional & Bonus Seeker/Abuser Detection
• Chargeback Prevention and Winning Chargeback
Awards & Achievements
• Fraud Analyst of the year, 2016
• Fraud Rookie of the year, 2015
• Payments Processor of the year, 2013
• Payments Processor of the year, 2012
• Service Excellence Awardee, 2011
My Expertise
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My Education
Work Experience
Certifications
$10/hr
Total Earnings
$ 0
Projects Completed
0
Services Delivered
0
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Total Refund
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