Compliance Virtual Assistant | Fraud InvestigationCompliance Virtual Assistant | Fraud Investigation
Annaly
ID Verified1,500/mo
Manila, Philippines
Looking for Full-time
8 hours/day
Availability: US / EU / Asia timezone
$1,500
per month
($9/hour)
Member since July 2026
Profile Description
Every case I work starts the same way: something's wrong, and someone needs it looked into carefully. That's been my job for the past 5+ years — first as a Fraud Analyst investigating suspicious activity on a major social media platform, and before that across banking, healthcare, and ecommerce support. What I've learned along the way is that people don't just want their problem solved — they want to feel like someone actually paid attention. So that's how I work: I read closely, ask the right...
Top Skills
Data Entry · 5 yearsDocument Management · 5 yearsPhone Support · 5 yearsEmail Support · 3 yearsLive Chat Support · 3 years
Skills & Expertise
Skill Levels Explained:
• Beginner: <1 year
• Intermediate: 1-3 years
• Advanced: 3-5 years
• Expert: 5+ years
💡 Hover over any skill level to see exact years of experience
Virtual Assistance & Admin
Data EntryExpert
Document ManagementExpert
Meeting CoordinationAdvanced
Research & Information GatheringIntermediate
Email ManagementIntermediate
Calendar ManagementIntermediate
Personal Assistant ServicesIntermediate
Specialized Skills
Legal ResearchBeginner
E-commerce & Marketplace
Product PhotographyAdvanced
Facebook MarketplaceIntermediate
TikTok ShopIntermediate
Order ProcessingIntermediate
Order FulfillmentIntermediate
eBayBeginner
Customer Success
Phone SupportExpert
Live Chat SupportAdvanced
Email SupportAdvanced
LiveChatIntermediate
Video SupportIntermediate
Technical SupportIntermediate
Social Media SupportIntermediate
Ticket ManagementIntermediate
Finance & Accounting
Risk ManagementAdvanced
Work Experience
Process Associate
Genpact Services LLC
Oct 2022 - Feb 2026
Email ManagementResearch & Information GatheringDocument ManagementData EntryMeeting CoordinationEmail SupportPhone SupportLive Chat SupportSocial Media SupportTechnical SupportLiveChatRisk Management
Quick Stats
Age29 years
English LevelConversational
ID VerificationVerified
Education
Bachelor's Degree
Bicol University
2015 - 2019