Summary
Overview
Work History
Education
Skills
Duties And Responsibilities
Personal Information
References
Timeline
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Rolando Marquez

Rolando Marquez

San Pedro City

Summary

Highly-motivated employee with desire to take on new challenges. Strong worth ethic, adaptability and exceptional interpersonal skills. Adept at working effectively unsupervised and quickly mastering new skills.

Overview

8
8
years of professional experience

Work History

Senior Fraud and Risk Specialist

Bigcat Software Solutions
Makati City
08.2022 - Current

Operation Support - Sports Bet

Wanfang Technology Management Inc.
Pasay
05.2019 - 01.2022

Store Supervisor

Suyen Corporation
Pasay
09.2016 - 02.2019

Education

Bachelor of Arts Major in Political Science -

Pamantasan Ng Lungsod Ng Muntinlupa
06-2016

Skills

  • Risk Analysis
  • Financial Forecasting
  • Compliance Monitoring
  • Microsoft Excel
  • Contingency Planning
  • Teamwork and Collaboration
  • Transaction reviewing
  • Fraud assessment
  • Problem-Solving

Duties And Responsibilities

  • Store Supervisor, Verify Schedules and Creation of events., Monitor Pre-matched Odds (Esports Dota, League of Legends, Csgo, King Pro league, StarCraft, Basketball, Volleyball Etc.), Auto Inplay of Esports and Table Tennis, Settlement of Events, Checking of Fraudulent Activities
  • Operation Support - Sports Bet, Verify Schedules and Creation of events., Monitor Pre-matched Odds (Esports Dota, League of Legends, Csgo, King Pro league, StarCraft, Basketball, Volleyball Etc.), Auto Inplay of Esports and Table Tennis, Settlement of Events, Checking of Fraudulent Activities
  • Senior Fraud and Risk Analyst, Analyzing alerts from risk Control, Reviewing and approving customer withdrawals., Using proactive investigation techniques to identify new and emerging threats., Producing detailed reports regarding fraudulent activity., Analyze data to deliver quality risk analysis on customer behavior., Provide excellent customer journey to all players by dealing with escalations and complains.

Personal Information

  • Age: 28 y/o
  • Date of Birth: 05/15/95
  • Gender: Male
  • Marital Status: Single

References

  • Timothy Alvin Buenaflor, Team Leader, Bigcat Software Solutions, 0917-895-3754
  • Kevin Galgana, Team Leader, Bigcat Software Solutions, 0975-529-4214

Timeline

Senior Fraud and Risk Specialist

Bigcat Software Solutions
08.2022 - Current

Operation Support - Sports Bet

Wanfang Technology Management Inc.
05.2019 - 01.2022

Store Supervisor

Suyen Corporation
09.2016 - 02.2019

Bachelor of Arts Major in Political Science -

Pamantasan Ng Lungsod Ng Muntinlupa
Rolando Marquez