Marco Joseph Rivera

Marco Joseph Rivera Email and Phone Number

Business Risk Analyst @ Stripe
Pasig, NCR, PH
Marco Joseph Rivera's Location
Quezon City, National Capital Region, Philippines, Philippines
About Marco Joseph Rivera

Marco Joseph Rivera is a Business Risk Analyst at Stripe.

Marco Joseph Rivera's Current Company Details
Stripe

Stripe

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Business Risk Analyst
Pasig, NCR, PH
Website:
stripe.com
Employees:
12439
Marco Joseph Rivera Work Experience Details
  • Stripe
    Business Risk Analyst
    Stripe
    Pasig, Ncr, Ph
    View
  • Fusion Markets
    Banking And Payments Officer
    Fusion Markets Feb 2024 - Present
    View
  • Anz Worldline Payment Solutions
    Risk Analyst
    Anz Worldline Payment Solutions Feb 2022 - Feb 2024
    - Spearheaded risk and fraud analysis for a prominent AUS bank- Onboarding vendor risk investigation- Conducted meticulous chargeback reviews, ensuring validation and compliance.- Prepared comprehensive financial reports, contributing to strategic decision-making.-KYC,KYB,AML,CTF Risk based investigation-Credit analysis
    View
  • Acquire Bpo
    Payments Officer
    Acquire Bpo Jan 2021 - Feb 2022
    - Specialized in fraud analysis, anti-money laundering, and chargeback management for a distinguished Australian Collections Company.- Conducted end-to-end chargeback reviews and investigations, ensuring compliance.- Executed cost-benefit analyses, providing strategic insights.- Verified refunds and led card reviews, enhancing financial integrity.-KYC,KYB,AML,CTF Risk based investigation
    View
  • Ubiquity
    Risk Analyst
    Ubiquity Sep 2019 - Jan 2021
    Bonifacio Global City Taguig City
    Mitigating financial losses due to fraud, fraud detection, KYC officer
    View

Frequently Asked Questions about Marco Joseph Rivera

What company does Marco Joseph Rivera work for?

Marco Joseph Rivera works for Stripe

What is Marco Joseph Rivera's role at the current company?

Marco Joseph Rivera's current role is Business Risk Analyst.

Who are Marco Joseph Rivera's colleagues?

Marco Joseph Rivera's colleagues are Sasank Chundi, Casey Mcbreen, Vivek Nair, Christina Hung-Ting Chen, Diane Jennings, Ryan Murphy, Mathieu Cadet.

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