Arthur B.
Junior Risk and Fraud Analyst
Open to offersNew to PlatformAbout
Arthur B. is a highly experienced Risk and Fraud Analyst, currently contributing his expertise at KYZEN since June 2026. He excels in KYC verification, transaction processing, and meticulous investigations of suspected fraud, ensuring robust safeguards in financial services. Arthur's career includes a substantial tenure with the SM Group of Companies / Wearable MBC Inc., where he held the position of Selling Supervisor from July 2010 to July 2026. During his time there, he led operations including inventory control, sales reporting, and customer issue resolution. His versatile experience also includes a role as a Customer Service Representative, a foundation that honed his ability to efficiently process orders and address customer inquiries promptly. Arthur's skill set spans across fraud prevention, customer service, and team leadership, making him a dependable professional who thrives in high-pressure environments.
Experience
Risk and Fraud Analyst
KYZEN · 2026 — PresentConducted reviews and approvals of withdrawals, executed KYC verification, processed financial transactions, and investigated cases of missing deposits or withdrawals. Monitored for suspicious activities while ensuring compliance, confidentiality, and accuracy.Selling Supervisor
SM Group of Companies / Wearable MBC Inc. · 2010 — 2026Oversaw day-to-day operations, managed inventory control, and generated sales reports. Provided coaching to staff, coordinated merchandising efforts, participated in recruitment activities, and addressed customer concerns.Customer Service Representative
Company not specified · 2009 — 2010Handled order processing, responded to inquiries and complaints, and delivered timely support to customers.
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