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Hi, I’m
BEN-HUR JR BATALLER
Quezon City,Manila
Work Preference
Summary
Motivated and hardworking individual seeking an opportunity to learn, grow, and contribute positively to the team and company.
Overview
10
years of professional experience
Work History
Entain.nchPasay City, Metro Manila (Remote)
Risk and Fraud Analysis
03.2022 - 05.2026
Job overview
- Analysis & Profiling,Chargebacks|Customer support| KYC & Verification | SEON | Zendesk |CSM & Jarvis.
- Fraud Analyst investigates and prevents financial crimes.
- Conduct comprehensive assessments of account data to validate accuracy and completeness.
- Collaborate with internal teams to verify documentation, resolve inconsistencies, and maintain compliance with organizational and regulatory standards.
- Oversee daily payment operations, ensuring timely execution of transactions while adhering to financial controls and audit requirements.
- Implement process improvements to enhance efficiency and minimize processing delays or errors.
- Regularly review transaction histories and payment logs to identify anomalies.
- Work closely with finance and compliance departments to investigate irregularities and ensure corrective actions are taken promptly.
- Perform data analysis and pattern recognition to flag suspicious activities. Use fraud detection tools and manual review techniques to safeguard company assets and recommend preventive strategies to reduce future risk exposure.
GREAT FEAT.Inc
Payment Risk Analysis
04.2019 - 10.2022
Job overview
- Perform detailed verification and validation of account data to identify inconsistencies or errors.
- Collaborate with cross-functional teams to resolve discrepancies and ensure all information complies with internal policies and regulatory requirements.
- Continuously monitor accounts to mitigate potential risks and maintain data integrity.
- Manage end-to-end payment processing activities, ensuring transactions are executed accurately and within established timelines.
- Implement best practices and internal controls to enhance operational efficiency and safeguard against unauthorized or fraudulent payments.
PANDATA.Inc
Payment Risk Analysis
04.2015 - 10.2019
Job overview
- Perform detailed reviews of account records to confirm accuracy and completeness, identifying and addressing any discrepancies or errors.
- Collaborate with relevant teams to ensure data aligns with company policies and regulatory standards, reducing financial and operational risks.
- Facilitate smooth payment processing by coordinating with finance and compliance teams, ensuring transactions are accurate, timely, and secure.
- Help implement controls and best practices to prevent errors and fraud, contributing to the overall efficiency and security of payment operations.
Education
ASIAN INSTITUTE COMPUTER STUDIESCommonwealth, Quezon City
01-2013
University Overview
UnderGraduate S.Y. 2010-2013
Skills
- Senior Risk Analyst Risk, Fraud & Payments Analyst
- KYC"Know Your Customer" Verification
- SEON Zendesk CSM & Jarvis
- Knowledge of financial systems and transaction workflows
- General awareness of computer security and privacy principles
- Attention to detail and data accuracy
- Proficient in Microsoft office tools and financial reporting tools
- Effective communication and documentation skills
- Language Skills (proficient in Filipino and English Language)
Timeline
Risk and Fraud Analysis
Entain.nch
03.2022 - 05.2026
Payment Risk Analysis
GREAT FEAT.Inc
04.2019 - 10.2022
Payment Risk Analysis
PANDATA.Inc
04.2015 - 10.2019