Experienced Risk Analyst | Virtual Assistant

Overview

Looking for full-time work (8 hours/day)

at $7.39/hour ($1,300.01/month)

Bachelors degree

Last Active

March 6th, 2025 (today)

Member Since

May 26th, 2024

Profile Description

Experienced Risk Analyst Exploring Virtual Assistance

Hi! I’m Upgrade to see actual info, an experienced Risk & Fraud Analyst with a background in transaction monitoring, chargeback management, KYC/KYB verification, and fraud prevention in the fintech and payment gateway industry. I’ve spent years handling risk operations, ensuring secure transactions, and helping businesses stay compliant.

Recently, I’ve been expanding my skills into the Virtual Assistance field. I’ve completed several VA training programs and certifications, where I worked on mock-up clients dealing with real-world business challenges. While I haven’t taken on official clients yet, my training has given me hands-on experience in:

-  Social Media Management – Creating and scheduling content, engaging with audiences, and managing social media pages.
-  Admin Support – Email and calendar management, data entry, and document organization.
- Bookkeeping & Accounting Support – Invoice tracking, organizing financial data, and basic bookkeeping tasks.
- Customer Support – Handling inquiries, responding to messages, and providing excellent customer service.
- Risk & Fraud Prevention – Reviewing transactions, detecting fraud, and managing disputes.

Tools I Use:

- Business Intelligence Platforms (BIP) for risk monitoring
- Notion, Canva, Google Calendar, Microsoft Office, and Salesforce
- Strong research, documentation, and problem-solving skills

I’m highly detail-oriented, analytical, and proactive, and I bring the same level of dedication to Virtual Assistance as I did in my risk management career. I’m excited to work with businesses that need a reliable VA who can organize, strategize, and help things run smoothly.

Let’s connect! I’m open to opportunities in VA work, Risk & Fraud Analysis, and Admin Support.