Bachelor of Science in Engineering Management
Mapua Institute of Technology
Versatile professional who has worked in many different jobs. I have been a fraud analyst for 12 years and have done a lot of different things. I am good at adapting to new situations and can do many different tasks. I am versatile in problem-solving and can work with different types of people.
Mapua Institute of Technology
• Review flagged transactions generated by our fraud detection systems and determine risk and status of users.
• Analyze transaction patterns and respond quickly to high-risk situations.
• Identify changing fraud trends, document and report to appropriate department personnel in a timely manner to assist in the reduction of fraud loss.
• Determined root cause of deviations and non-conforming results and implement appropriate corrective and preventive actions throughout the product development process.
• Drafted process improvement projects and performed calibration for process improvement.
• Scrutinized internal audits and CSAT surveys to verify quality and improve the process to meet customer satisfaction.
• Gathered evidence, which included deposit transactions, gameplay, and account profiling for analysis.
• Analyzed large amounts of data to find patterns of fraud and irregularities.
• Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
• Managing emails and responding to inquiries.
• Creating and updating spreadsheets, documents, and presentations.
• Organizing and maintaining files and documents in cloud storage.
• Answer and direct phone calls, respond to emails, and provide information to visitors
• Prepare, edit, and proofread correspondence, reports, and other documents
• Maintain filing systems, order office supplies, and organize files
Analyzing engagement data, identifying trends in customer interaction and planning digital campaigns to build community.
Search the Internet for information on a wide variety of topics.
Promote companies' products and services by developing copy for websites, social media, marketing materials.