Arby Carreon

Risk, fraud, and payments professional with over 10 years of experience in fraud prevention, transaction monitoring, KYC processing, payment operations, and online gaming environments. Skilled in identifying suspicious activity, investigating fraud, monitoring multiple payment channels, and ensuring compliance with AML guidelines.

Risk and Fraud Officer at La Comfianza Manpower Services Inc. (2025-11 – 2026-07)

• Conducted bonus abuse detection and monitoring to identify potentially fraudulent behavior.
• Monitored betting activity and reviewed transactions for suspicious patterns.
• Performed identity verification and KYC processing.
• Investigated suspected fraud cases and identified potentially fraudulent activity.
• Conducted transaction monitoring to support risk and fraud prevention.

Payments, Risk and Fraud Analyst at Princetech Marketing (2020-06 – 2025-03)

• Monitored incoming customer financial transactions and identified suspicious activity.
• Analyzed customer behavioral patterns and classified activity according to risk scenarios.
• Created and maintained reports of loss prevention and fraud investigation activities.
• Requested, reviewed, and verified KYC documents.
• Identified possible fraud and suspicious activity for appropriate escalation.
• Followed AML (Money Laundering) guidelines.
• Processed customer payments (Withdrawals / Deposit).
• Handled both live casino and slots operations.
• Monitored payment channels including Crypto, Online Banking, and E-Wallets.
• Prepared shift reports and handled escalations.

Assistant Station Head at Ninja Van Express, Philippines (2019-10 – 2020-03)

• Supervised inventory clerk for parcel sorting operations.
• Tracked and monitored all parcels throughout partners.
• Ensured all parcels were delivered on time.

Hub Coordinator at Honestbee Phils. (2018-11 – 2019-04)

• Handled customer orders.
• Ensured all food deliveries were well prepared.
• Assigned riders to their food hub daily.

Payment Officer / Audit Team Member at Capital Power Global Limited (2015-09 – 2018-09)

• Ensured fund transfers were accurate and efficient at all times.
• Assisted in clearing balances of retired accounts.
• Reported all bank balances by the end of the shift.
• Monitored and controlled deposit channels.
• Monitored and maintained company bank accounts.

Data Entry Analyst at OpenAccess Marketing (2014-05 – 2015-08)

• Analyzed data received through email.
• Identified dates of the files.
• Encoded all names and age by batch.
• Ensured completed files were emailed.

Bachelor of Science in Business Administration – University of Manila (2010 – 2014)

– Pasay City West High School (2006 – 2010)

– Padre Zamora Elementary School, Pasay City (2001 – 2006)