Rizaldy Briones
Fraud and risk expert skilled in KYC, AML, and transaction monitoring for gaming & fintech.
Full time
Remote
Experienced Fraud and Risk Analyst with over six years in online gaming and fintech, Rizaldy Briones has held key roles at Plutus | Block Code Ltd and...
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My Career Journey
1/7
Plutus | Block Code Ltd
Customer Support
Apr 2025 - Sep 2025 | 5m
Managed complex customer inquiries related to withdrawals, refunds, rewards, and account access while minimizing financial and operational risk. Collaborated with Compliance, Marketing, and Product teams...
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Plutus | Block Code Ltd
Fraud Analyst
Apr 2024 - Apr 2025 | 1y
Caloocan City, PH
Investigated high-risk fiat withdrawal requests, analyzed transactional and behavioral data to identify fraud typologies, coordinated account activity, and emerging abuse schemes. Detected and mitigated...
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Trojans Well Entertainment Corp.
Fraud, Risk & Payments Team Leader
Oct 2023 - Mar 2024 | 5m
Led a team of fraud and payments analysts overseeing player risk monitoring across sportsbook and casino operations. Reviewed and approved high-risk onboarding cases, ensuring compliance with AML, responsible...
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Trojans Well Entertainment Corp.
Fraud, Risk & Payment Analyst
May 2022 - Oct 2023 | 1y 5m
Performed player onboarding and account reviews, conducting KYC and identity verification in line with regulatory and operator risk frameworks. Monitored sportsbook and casino player activity to detect...
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NCH Customer Support Services, Inc.
Risk & Payment Analyst
Jul 2021 - May 2022 | 10m
Red Pixel Solutions Global Inc.
Risk & Compliance Specialist
Dec 2019 - Dec 2020 | 1y
Performed KYC and account document verification reviews to ensure player onboarding complied with internal risk controls and applicable regulatory requirements. Assessed bonus eligibility and withdrawal...
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Bigcat Software Solutions Inc.
Compliance Officer
Feb 2018 - Oct 2019 | 1y 8m
Oversaw player accounts and conducted KYC reviews, monitoring account activity for suspicious behaviour in line with internal risk policies and regulatory compliance standards. Performed account tagging...
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Critical Thinking
Resilience
Most proud of (3/3)
1st
Promoted to Team Leader after 5 years in Fraud, Risk, and Payments.
2nd
Proud of preventing fraud losses through early detection and strong risk judgment.
3rd
Proud of strengthening fraud controls and protecting business integrity.
Career Highlights
1/1
Fraud, Risk and Payments Team Leader
Philippines, 2023
Got promoted to Team Leader after being an Analyst in the same company for almost 18 months.
Fun fact about me
Risk analyst by day, strategy and FPS gamer by night.