Jay Christ Banito-Freelancer in ,Bulgaria

Jay Christ Banito

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, Bulgaria

Senior Fraud Analyst / Chargeback / Docs & KYC expert / Payments Processing

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Local Time - 03:40 AM

Current Availability

Full-time : 30+ hrs/week

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

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$10/hr

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