Scale Multi-Client Risk Retainers
Without Getting Strangled In Chargeback Proofs, Manual Queues & KYC Log Audits
Stop losing 16+ billable hours every week across your client base compiling Visa Compelling Evidence 3.0 packets, manually reviewing flagged orders in Sift or Kount, reconciling chargeback dispute deadlines in Chargebacks911, checking synthetic ID false positives in Persona, and tracking sanction matches. Delegate operational review, dispute packet collation, and risk log administration to vetted virtual assistants directed by your own Dedicated Project Manager at $0 supervisory surcharge.
What Your Fraud Operations VA Handles Daily
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Dispute Representment & CE3.0 Evidence Collation Assembling compelling evidence binders (AVS/CVV proofs, proof of delivery, IP geolocation logs, prior undisputed purchase histories) to win Visa/Mastercard chargeback disputes.
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Manual Queue Order Review & Velocity Clears Auditing high-risk flagged transactions in Sift, Kount, or Stripe Radar, checking device fingerprint anomalies, VPN/proxy indicators, and customer billing match integrity.
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KYC / KYB Document Verification & Sanctions Triage Reviewing pending identity verification uploads in Persona or Veriff, cross-checking PEP/OFAC watchlists, and logging synthetic identity flags for consultant review.
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Rule Backtesting Data & Monthly Loss Reporting Extracting monthly chargeback-to-transaction ratios, tracking fraud basis points (BPS), and auditing rule simulation datasets to support your merchant strategy reviews.
Fluent Across the Modern Fraud Prevention Software Stack
Never spend an hour explaining what a device fingerprint, proxy score, Visa CE3.0 rule, RDR alert, or chargeback reason code is. Our virtual assistants are already fluent in enterprise risk mitigation and payment dispute workflows.
Daily Responsibilities Handled For Your Risk Consulting Practice
Here is exactly what an experienced fraud operations virtual assistant handles on your behalf so you can spend your days consulting C-suite executives, architecting rules engines, and closing high-retainer advisory deals.
Chargeback Defense & Compelling Evidence
Never let profitable merchant clients lose chargebacks due to missed 7-day representment windows or incomplete proof.
- Compiling customized Visa Compelling Evidence 3.0 (CE3.0) and Mastercard dispute defense packages
- Aggregating signed delivery proofs, digital product login timestamps, and customer support transcripts
- Tracking Ethoca and Verifi CDRN/RDR auto-refund alerts to prevent disputes from hitting ratio thresholds
- Categorizing friendly fraud vs true fraud win rates in Midigator, Chargeflow, or custom dashboards
Manual Order Review & False-Positive Audits
Keep your clients' order flow moving fast without causing friction for legitimate high-value customers.
- Reviewing held order queues in Sift, Kount, or Stripe Radar according to predefined consultant criteria
- Inspecting device fingerprint data: proxy/VPN flags, browser language mismatches, and IP velocity jumps
- Running email and phone intelligence searches via SEON, Ekata, or Pipl to confirm digital footprint age
- Contacting customers via standardized authentication templates for high-ticket order confirmations
KYC Document Vetting & Loss Analytics
Ensure your clients maintain airtight compliance trails for card brands, acquirers, and auditors.
- Auditing user onboarding exceptions in Persona, Veriff, or Jumio for synthetic identity markers
- Performing initial screening of OFAC, PEP, and adverse media matches to eliminate false positives
- Compiling weekly fraud basis point (BPS) and chargeback-to-sales ratio reports for merchant acquirers
- Organizing structured audit workpapers for Certified Fraud Examiner (CFE) case reviews
How Much Extra Consulting Revenue Can You Unlock?
When you delegate repetitive dispute collation, manual order reviews, and KYC checks at $7/hr, your advisory retainer bandwidth expands dramatically.
*Calculated over 48 active consulting weeks per year, comparing your high-value risk strategy and client advisory billing against SageDoer's dedicated Part-Time plan ($7/hr).
Annual Billable Advisory Hours Reclaimed: 768 Hours
Enough reclaimed capacity to onboard ~5 to 7 additional monthly merchant retainers
How We Work Together In 4 Simple Steps
From connecting your risk platforms to daily dispute evidence collation and queue review, we eliminate administrative drag.
Submit Requirements
Share your client fraud tools (Sift, Kount, Stripe Radar), dispute representment guidelines, queue thresholds, and intake criteria via Email, Form, or WhatsApp.
Finalise the Deal
Our dedicated project manager reviews your client SOPs, establishes secure role-restricted software credentials, and finalises partnership details.
Expert Execution
Your project manager supervises day-to-day operations, ensuring dispute packets meet deadlines, queue reviews are thorough, and audit logs are spotless.
Pay Only for Output
We log and charge exclusively for the assistant's pure active review, evidence compilation, and administrative hours. Your project manager's supervision is completely free.
Why Fraud Prevention Consultants Choose Sagedoer Over Traditional Freelancers
Compare the data leakage exposure and unmanaged inconsistency of generic Upwork/Fiverr contractors with our structured, managed fraud operations model.
| Key Operational Dimension | Traditional Platforms | THE SMART CHOICE: Sagedoer |
|---|---|---|
| Platform & Management Fees | Up to 40% in hidden markups, bidding, and memberships | 0% Hidden Fees. Pay strictly for hours worked. |
| Daily Team Management | You must audit every dispute submission, check queue logs, and micromanage | Dedicated Project Manager acts as your single point of contact |
| Quality Assurance | Hit-or-miss talent who don't know the difference between 3DS and AVS | Internally vetted, rigorously trained fraud operations specialists |
| Hiring & Deployment Speed | Weeks spent interviewing, reviewing samples, and testing basic fraud concepts | Instant delegation. We immediately assign the right specialist. |
| Billing & Invoicing | Disjointed multi-contractor invoices with fluctuating exchange rates | Simple, unified, centralised USD invoicing |
| Staff Turnover & Replacements | Freelancer ghosts right before Black Friday dispute spikes; retrain from scratch | Seamless internal replacements with zero disruption to active client queues |
Predictable Pricing. Pay Only For Pure Output.
No setup fees. No platform markup. Your dedicated project manager is included at no additional charge.
20 Hours Per Week
Ideal for boutique fraud consultants and fractional risk managers serving 2 to 4 e-commerce merchants or FinTechs needing daily dispute packets and queue clearing.
- Pay only for hours of pure work
- Dedicated Project Manager included
- Free management supervision
- Zero setup or onboarding fees
- No monthly membership charges
40 Hours Per Week
Full 8-hour daily embedded risk operations unit for multi-client risk consulting firms, high-risk payment aggregators, and scaling FinTech advisory desks.
- Pay only for hours of pure work
- Dedicated Project Manager included
- Free management supervision
- Zero setup or onboarding fees
- No monthly membership charges
Trusted by Fraud Prevention Consultants & FinTech Risk Directors
Discover how fraud advisory leaders reclaim 16+ hours every week with SageDoer's managed risk operations assistants.
"I consult for 5 high-volume direct-to-consumer e-commerce brands. Before SageDoer, assembling Visa CE3.0 dispute packets and gathering IP delivery logs took up every Monday. My VA compiles evidence with a 78% win rate."
Marcus Thorne, CFE
Principal Risk Advisor, Vanguard Fraud Solutions"The Dedicated Project Manager provides essential quality control. When our VA screens manual review queues in Sift across our merchant accounts, the PM audits every order tagging decision against our strict escalation SOP."
Sarah Lin
Head of Trust & Safety Advisory, CrossBorder Risk Labs"Chargebacks911 dispute deadlines and Ethoca/Verifi RDR alerts used to slip through the cracks. SageDoer keeps an automated calendar, tracks dispute timeframes, and reconciles acquirer reserve balances flawlessly."
Ravi Kumar
Managing Director, FinTech Payment Risk Consultants"At $6/hr on the full-time plan, we eliminated the need to hire an $80k/year in-house risk analyst. Our chargeback-to-sales ratio dropped by 42 basis points across 3 portfolio merchants within 90 days."
Derek Lockhart
Founder, Apex Merchant Risk Partners"I consult for 5 high-volume direct-to-consumer e-commerce brands. Before SageDoer, assembling Visa CE3.0 dispute packets and gathering IP delivery logs took up every Monday. My VA compiles evidence with a 78% win rate."
Marcus Thorne, CFE
Principal Risk Advisor, Vanguard Fraud Solutions"The Dedicated Project Manager provides essential quality control. When our VA screens manual review queues in Sift across our merchant accounts, the PM audits every order tagging decision against our strict escalation SOP."
Sarah Lin
Head of Trust & Safety Advisory, CrossBorder Risk LabsFrequently Asked Questions
Clear, realistic answers addressing PCI-DSS scope, customer PII protection, non-registered risk boundaries, and software credential security.
Ready to Delegate Dispute Packets & Queue Triage?
Book a 30-minute practice consultation with our management team or connect instantly via WhatsApp.
Tell Us About Your Fraud Consulting Practice
Share your merchant client count, primary tools (Sift, Kount, Stripe, Chargebacks911), monthly dispute/order review volume, or key operational bottlenecks. We'll assign the ideal specialist.