Fraud & Payments Operations Specialist | KYC | Chargebacks | PSP Integrations

Web3 Talent

@siefalsheyab

I'm a Fintech Operations professional who joined FundingPips at launch and took full ownership of the compliance, fraud prevention, and payment operations that supported a global proprietary trading firm serving funded traders across 100+ countries. What makes me different is the combination of operational depth and technical hands-on experience that's rare at my level. I didn't just follow processes — I owned and designed them. I ran the KYC onboarding process, created the pre-activation fraud screening framework using IP analysis, device fingerprinting, and behavioral review, and managed 15–25 chargeback cases daily across Stripe, Checkout....

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Location, Languages, Skills

Active over a week ago
🗣️English, Arabic
🚀 In crypto since 2022
🌱 Member since March 2026
Accepts Crypto
Accepts Fiat
Open to Relocation
Open to Full-time
Open to Part-time
Remote

Work History

PeriodTitleCompany
Jan 2025 to March 2026Sign in to view Ealjfxtpu XsazkrqghoSign in to viewZb-Carcl Bit Wzuzyowqy Poogxsddjx
Jan 2022 to Dec 2024Sign in to view Inhqr Brr Zkpvxsjd Tmhsynltmf Fsiylvihsc | VJN | Ikjwlaxsuhw | KZW NrurgdrfdanoSign in to viewZjmqoekQsam
Jan 2021 to Jan 2022Sign in to view Eivb Fwycy Wcgfydgxk( GRM-Izhptst )Sign in to viewYpwgcTnpbph

Social Media

Tell us a joke?

I've successfully blocked fraudulent transactions, resolved thousands of chargebacks, and prevented unauthorized access across 100+ countries… …yet somehow I still can't get past your ATS filter

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Member since March 2026

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