Fraud and Risk Nerd
-Experienced in creating payment start ups Fraud and Risk Department SOPs
-5+ Years of handling OFAC,KYC, ATO/DTO, Disputes, and chargeback accounts within a fast pace global financial tech business portfolio.
-My mom thinks I'm a pretty swell guy
Remote OK | rok.co/@indy99 |
https://www.linkedin.com/in/pogrady2/ | |
Skilled in | postgresql sql tableau excel risk analysis fraud analysis compliance payment risk |
Fluent in | english |
Preferred timezone | Central Indonesia Time, Central Standard Time |
Preferred annual pay (min) | $100,000/year |
Preferred hourly pay (min) | $50/hour |
Last seen | 1 year ago |
Signed up | 1 year ago |
Badges |
๐จโ๐ป Remote worker ๐ Early adopter |
2017 - 2022: Senior Risk Analyst @ Paypal-Venmo
2015 - 2017: Application Specialist @ SAP - Fieldglass
2013 - 2015: Senior Account Manager @ Vivid Seats
2007 - 2014: Forward Observer Sergeant(E5) @ US Army National Guard
2010 - 2012: Associates Degree @ Saint Xavier University