Available for global remote opportunities
Fraud & Risk Operations / Trust & Safety
Joseph
Berganio.
I turn adversarial patterns into investigation systems, scalable workflows, and safer marketplace decisions.
Valenzuela, Philippines
SQL / Python / GenAI
Systems over guesswork
Selected system / 01
TrustLogic Command Center v1.0
A relational investigation workspace that connects threat entities, evidence, and suspicious activity reporting in one operating system.
01 / Threat Entity Hub
02 / Evidence Locker
RELATIONAL / SECURE
03 / SAR Dashboard
ACTIVE / RESOLVED / ESCALATED
Notion template · Available through Etsy and Gumroad
Built for investigators who need a clear, linked audit trail.
Career archive / 02
2022—26
Impact Product Analyst
Upwork · Remote
2018—26
Senior Agent, Complex Case Investigations
Upwork · Remote
2015—18
Fraud Prevention Analyst
Upwork · Remote
Operating range / 03
01
Risk strategy
02
Complex investigations
03
Marketplace integrity
04
SQL + Python
05
AI workflows
06
Process automation
Selected system / 02
Tactical Context Engine
Python and AI-driven aggregation that moves investigators from scattered metadata to actionable context.
Secure channel open