Arjay Magbitang
Payments / Fraud / AML / Kyc
Talent
Mandaluyong CityMember since April 14, 2026
Fraud detectionTransaction MonitoringProblem solvingDecision MakingCritical thinkingReliable
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Fraud detectionTransaction MonitoringProblem solvingDecision MakingCritical thinking
Experience
Payments and Fraud Analyst at Hard Rock Digital (2023-10 – 2026-03)
- Monitor financial transactions, customer behavior, and other relevant data for potential fraud indicators.
- Investigate potential fraud cases, gathering evidence and documenting findings, suspicious activity or transactions.
Payment Officer at Zapport Services Inc. (2021-06 – 2023-04)
- Responsible for all daily fund transactions accurately and efficiently.
- Assisting clients/customers in processing transactions, such as deposits and withdrawals.
- Identify suspicious transactions and cancel them from further processing.
Online Casino Dealer at Stech Ltd. (2019-04 – 2020-11)
- Developed a strong rapport with customers, creating an enjoyable and positive gaming experience.
- Possessed a thorough knowledge of games and regulations, while maintaining a safe working environment.
Education
Bachelor of Science in Nursing – Wesleyan University - Philippines (2012 – 2016)
Bachelor of Science in Nursing – Our Lady of Fatima University (2010 – 2011)
Skills
Payments / Fraud / AML / Kyc
