I will review shopify orders and detect fraudulent transactions

Mark R

Philippines

I speak English

Customer service specialist

Results-driven Fraud and Chargeback Analyst with over 10 years of experience in fraud prevention, chargeback dispute management, credit card fraud investigations, team leadership, and process training...
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About this Gig

I specialize in fraud detection, Shopify order review, chargeback dispute management, payment risk analysis, and customer verification. Throughout my career, I've worked with global financial institutions and eCommerce businesses where accuracy, speed, and data-driven decisions are critical.

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review shopify orders and detect fraudulent transactions
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review shopify orders and detect fraudulent transactions

Expertise:

Due diligence

•

Employee background checks

Target country:

Worldwide

Method:

Address search

•

Property records

•

Social media research

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Investigative services will be conducted exclusively online or virtually.

These services are only permitted for business purposes. Collecting private data that is not accessible through online sources is not allowed.

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